LIST OF TOPICS TO BE DISCUSSED

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 (8:05-8:15)

• Building Project Key Dates
• Sustainability Subcommittee Update
• HVAC Recommendations
• Net-Zero Energy
• LEED Checklist

Discussion Items (8:15-8:45)

• Schematic Design Update
• Eversource Incentive Program

Action Items (8:45-8:55)

• Vote to authorize participation in the Eversource Incentive Program
• Vote to accept Sustainability Subcommittee HVAC recommendations
• Approval for payment of invoices for period ending October 31, 2020, as recommended by Compass Project Management.
• Vote to accept Sustainability Subcommittee meeting minutes:
• September 24, 2020
• October 8, 2020
• Approval of School Building Committee meeting minutes of October 2, 2020

New Business (8:55)

Adjournment

• Roll-call vote to adjourn