Meeting Agenda
Agenda
Wednesday May 24th, 2023 – 4:30 P.M.
Location: Virtual Via Zoom
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Meeting ID: 870 9688 2271
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Meeting ID: 870 9688 2271
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Estimated Start Time
I. Call to Order 4:30 P.M.
II. Prior Meeting Minutes 4:35 P.M.
a. Discussion
b. SBC to Vote to Approve 01/19/2023 meeting minutes
III. Public Comment Period 4:40 P.M.
IV. Discussion Topics 4:55 P.M.
1.) Invoice-Reimbursement Update (PMA)
2.) 90% Construction Document MSBA Submission Package (DRA/PMA)
3.) Discussion/VOTE to standardize the Genetec Security Platform as a proprietary requirement for the project for all Closed-Circuit Television and Access Controls for the project.
4.) VOTE: School Building Committee vote to authorize the project team to submit the 90% Construction Document Package to the Massachusetts School Building Authority on behalf of the District.
V. New Business 5:25 P.M.
VI. Vote to Adjourn 5:30 P.M.