Police Facility Building Committee

Meeting Minutes
Meeting date: 
Wednesday, April 13, 2016

Police Facility Building Committee

April 13, 2016  3:30pm

Minutes

Meeting called to order at 3:30pm by Chair Noyes

Members present: Charlie Noyes; Marty Greene; John O’Brien; Stanley Andrews; Jerry Ellis; John Redman, Dusty Meier; Dick White; Dennis Woodside; Jon Nelson.  Also present Lt Brandon Esip, Det Sgt John Stowe, Peter Meier

Agenda:

Committee to review and vote to forward recommended sites.  Chief Woodside presented review of four sites selected by sub-committee.  The four sites were;

1.Queen Sewell/ Armory Road, 4 + acres

2.Library Ballfield/Perry Ave, 6+ acres (half available)

3.Ocean State Job lot property, 2+ acres

4.Coady School ballfield, 2+ acres

All properties except for Job Lot are owned by Town of Bourne.  Based upon potential cost to acquire Job Lot property, discussion led to elimination of Job Lot site.

Motion made by Mr. Andrews, seconded by Mr Redman to forward the Queen Sewell, Library ballfield, and Coady ballfield to Kaestle Boos for evaluation and consideration.  Motion voted and passed unanimously by members.

Chair reported to members that the contract with Kaestle Boos has been reviewed by Town Counsel and signed by all parties.  In order to provide all members with information as to the work to be performed by Kaestle Boos, a copy of the Attachment A, submitted by Kaestle Boos will be distributed.

Motion to adjourn made by Mr. Redman, seconded by Mr. Andrews.  Unanimous vote, meeting adjourned at 4:20pm.

Prepared by Charles Noyes

 

Approved June 29, 2016