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 (8:05-8:10)

• Community Forum - December 15, 2020

Discussion Items (8:10-9:15)

• Schematic Design Update
• Project Cost Estimates
• Construction Contract Model

Action Items (9:15-9:25)

• Vote to approve payment of invoices totaling $98,796.06 for the period ending November 30, 2020, as recommended by Compass Project Management.
• Vote to approve Sustainability Subcommittee meeting minutes of October 22, 2020
• by Sustainability Subcommittee members only
• by the full School Building Committee (If approved by the Sustainability Subcommittee)
• Vote to approve School Building Committee meeting minutes of November 6, 2020

New Business (9:25)

Adjournment

• Roll-call vote to adjourn