Minutes

Meeting date: 
Wednesday, December 6, 2017

Wellfleet Police Station Building Committee

Minutes of Meeting #32; December 6, 2017

Wellfleet Fire Department Training Room, 10 Lawrence, Wellfleet

 

Present: Harry Terkanian, Chief Ronald Fisette, Jay Horowitz and Sean Donoghue

Regrets: Mark Vincent, Lt. Michael Hurley (alternate), Davis Walters (alternate), and Dan Hoort

Also present: <none>

Mr. Terkanian called the meeting to order at 4:00 PM.

  1. November project invoices.The following invoices were presented to the committee with a recommendation for payment from the owner’s project manager:

    1. JJ Cardosi, Inc., general contractor, $647,400.00;

    2. Kaestle Boos Associates, architect, $5,679.10;

    3. Pomroy Associates, owner’s project manager, $13,740.00;

    4. UTS of Massachusetts, materials testing, $1,266.00; and

    5. Robert B. Our, Inc., septic pumping, $420.  On motion of Chief Fisette, seconded by Mr. Donoghue, it was voted (4-0) to recommend the above listed invoices for payment.

  2. Draft annual report of the Committee.The draft was presented for review and discussion.On motion of Chief Fisette, seconded by Mr. Donoghue, it was voted (4-0) to approve the draft.

  3. Minutes.  On motion of Chief Fissette, seconded by Mr. Donoghue, it was voted (4-0) to approve the minutes of the November 28, 2017 meeting as presented.

  4. The next Committee meeting has not been scheduled.

  5. Adjournment.  On motion of Chief Fissette, seconded by Mr. Donoghue, it was voted (4-0) to adjourn.  Meeting adjourned at 4:10 PM.

NOTE:  No action was taken on other agenda items.

Public Record Documents

  1. Project invoices for the month of November 2017 listed in item 1 above.
  2. Draft annual report of the Committee