LIST OF TOPICS TO BE DISCUSSED

                                                  (For updates to this notice, please see www.townhall.westwood.ma.us)

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 being recorded for later broadcast on Westwood Media Center’s platforms.

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

• Overall project update
• Membership update

Discussion Items (8:10-9:00)

• Presentation of Sustainability Subcommittee’s recommendation on heating and cooling system option
• Site Plan update
• Floor Plan update
• Intro to exterior imagery and Aesthetics & Design Working Group feedback

Action Items (9:00-9:15)

• Approval of heating and cooling system option
• Approval of additional service for flow test cost of $1,675
• Approval for payment of invoices as recommended by Compass Project Management:
• Period ending August 31, 2020, totaling $65,887.22
• Period ending September 30, 2020, totaling $134,404.11
• Vote to accept Sustainability Subcommittee meeting minutes of August 18, 2020
• Approval of School Building Committee meeting minutes of August 25, 2020

New Business (9:15)

Adjournment

• Roll-call vote to adjourn