LIST OF TOPICS TO BE DISCUSSED

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

• Roll-call attendance
• Recognize 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 being recorded for later broadcast on Westwood Media Center’s platforms.

Chair, Subcommittee, and Working Group Reports (8:05-8:10)

• Overall project update
• Geothermal test well update
• WMC dedication video

Discussion Items (8:10-8:40)

• Sustainability Options:
• Heating and cooling HVAC system
• 100% AC v. Partial A/C and dehumidification
• Rainwater cistern-irrigation
• Revised property line

Action Items (8:40-8:45)

• Approval of Sustainability Subcommittee recommendations for (1) HVAC system, (2) Air-Conditioning, and (3) Rainwater cistern-irrigation
• Approval of additional geotechnical engineering, testing for soil for drainage, and environmental testing proposal
• Approval of engineering cost for revised lot line for the Hanlon School lot
• Approval for payment of invoices totaling $64,670 for period ending July 31, 2020, as recommended by Compass Project Management
• Approval of July 23, 2020 meeting minutes
• Acceptance of July 8, 2020 Sustainability Subcommittee minutes

New Business (8:45)

Adjournment

• Roll-call vote to adjourn

REVISED MEETING NOTICE-8/24/2020