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)

• Permanent Building Committee/Membership Update

   

  Discussion Items (8:10-8:45)

• Review Value Engineering and Alternate options 

   

  Action Items (8:45-8:55)

• Vote to approve meeting minutes of January 21, 2022
• Vote to approve the Aesthetics and Design Subcommittee meeting minutes of January 19, 2022 by members of the Aesthetics and Design Subcommittee
• Vote to accept the Aesthetics and Design Subcommittee meeting minutes of January 19, 2022
• Vote to accept the Value Engineering recommendation
• Vote to accept the items to be placed on alternates
• Vote to approve Compass Amendment #6 for Construction Document phase to Close Out service for Enhanced Commissioning and Automation consultants
• Vote to approve payment of invoices for the period ending January 31, 2022, 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