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 Aesthetics and Design Subcommittee in accordance with an Act relative to extending certain COVID-19 measures adopted during the State of Emergency.

Chair’s Report (8:05-8:10)

• Update on project status including prequalification
• Transition to Permanent Building Committee 

Discussion Items (8:10-9:15)

• Overview of the 90% Construction Document Package for submission to Massachusetts School Building Authority (MSBA)
• 90% Construction Document (CD) cost estimates
• Value Engineering (VE) process and finalize VE and Alternates list

Action Items (9:15-9:25)

• Vote to approve meeting minutes of School Building Committee meeting on 3/4/22
• Vote to approve Vender Invoice Package for month of February 2022
• Vote to recommend Value Engineering list (roll call)
• Vote on final Alternates list, including the order
• Vote to approval submission of 90% CD package to MSBA (roll call)

New Business (9:25)

• Any new business not reasonably anticipated by the Chair

   

  Adjournment

• Roll-call vote to adjourn