LIST OF TOPICS TO BE DISCUSSED-(Revised Agenda)

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 (8:05-8:20)

• Chair's update
• School Committee's March 18 community forum
• Schematic Design Package submission to MSBA
• Contract amendments

*Discussion Items (8:20-8:35)

• Town tax impact
• Finance and Warrant Commission presentation

Action Items (8:35-8:45)

• Vote to approve meeting minutes:
• February 5, 2021
• February 12, 2021
• Vote to approve contract amendments:
• Amendment #8 - Survey work
• Amendment #9 - Geotechnical work
• Amendment #1 - Extended Owner's Project Manager service for Schematic Design
• Vote to approve payment of invoices for the period ending February 28, 2021, as recommended by Compass Project Management

New Business (8:45)

• Any new business not reasonably anticipated by the Chair

Adjournment

• Roll-call vote to adjourn