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

• Roll-call attendance
• Recognition of live stream available online at www.westwood.k12.ma.us/live to provide real-time, public access to the activities of the School Building Committee in accordance with an Act relative to extending certain COVID-19 measures adopted during the State of Emergency.
  • Meeting also recorded for later broadcast on Westwood Media Center’s platforms.

Chair’s Report (8:05-8:10)

• Membership update

   

  Discussion Items (8:00-8:45)

• Cost Estimate Update 
• Interior Design Update and Recommendation
• Permitting Update

Action Items (8:35-8:45)

• Vote to approve 60% Cost Estimate submission to Massachusetts School Building Authority
• Vote to approve the Aesthetics and Design Subcommittee’s recommendations on interior finishes
• Vote to approve meeting minutes of December 3, 2021
• Vote to accept Aesthetics and Design Subcommittee meeting minutes:
  • December 1, 2021
  • December 9, 2021
• Vote to approve payment of invoices for the period ending December 31, 2021, as recommended by Compass Project Management

New Business (8:45)

• Any new business not reasonably anticipated by the Chair

   

  Adjournment

• Roll-call vote to adjourn