LIST OF TOPICS TO BE DISCUSSED

Call to Order (8:00-8:05)

• Roll-call attendance
• Recognition of live stream to provide real-time, public access to the activities of the School Building Committee available online at www.westwood.k12.ma.us/live.
• Meeting also recorded for later broadcast on Westwood Media Center’s platforms.

Chair, Subcommittee, and Working Group Reports (8:05-8:15)

• State of Emergency Expiration

Discussion Item (8:15-8:50)

• Project Scope and Budget Agreement
• Site and Floor Plans
• User Group Meetings
• Outside Group Meetings

Action Items (8:50-8:55)

• Vote to recommend execution of Project Scope and Budget Agreement
• Vote to approve meeting minutes of May 7, 2021
• Vote to approve payment of invoices for the period ending May 31, 2021, as recommended by Compass Project Management

New Business (8:55)

• Any new business not reasonably anticipated by the Chair

Adjournment

• Roll-call vote to adjourn