Police Facility Building Committee

Meeting Minutes
Meeting date: 
Wednesday, January 13, 2016

Police Facility Building Committee

January 13, 2016  3:30pm

Minutes

Meeting called to order at 3:33pm by Chair Noyes

Members present: Charlie Noyes; Marty Greene; John Redman; John O’Brien; Stanley Andrews;

Members missing: William Meier and Dick White (alternate).

John O’Brien mentioned discussion about the condition of Pocasset fire station and some consideration for a joint public safety facility (police/fire).  Marty Greene indicated this floor issue has existed for some time, but not significant as to close the station. Also mentioned the possibility that Peebles School may not be an option. 

Jon Nelson reviewed the Request for Qualifications for Design Engineering firm. He will post on the Central Register. After Phase 2 we need to select the Owner’s Project Manager.  We will stay with Feb. 3rd  date information session at the police station. We have $93,000 to proceed with Design Firm. John O’Brien moved and Stan Andrews seconded to send out (RFQ). Unanimous vote.

Next meeting Thursday, Feb 11th at 3:30 to review respondents.

Meeting adjourned 4:05

Submitted by John Redman