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)

• Chair’s update

Discussion Items (8:10-9:15)

• Town Meeting/Ballot Vote and Project Schedule impact
• Presentation of Value Engineering working group recommendations and discussion
• Site Working Group
• Aesthetic Design Working Group

Action Items (9:15-9:25)

• Vote on Town Meeting/Ballot Vote schedule
• Vote to accept Value Engineering list
• Vote to approve payment of invoices totaling $74,737.10 for the period ending December 31, 2020, as recommended by Compass Project Management.
• Vote to approve School Building Committee meeting minutes of December 11, 2020

New Business (9:25)

Adjournment

• Roll-call vote to adjourn