Minutes

Meeting date: 
Monday, October 16, 2017

Wellfleet Police Station Building Committee

Minutes of Meeting #28; October 16, 2017

Wellfleet Fire Station Conference Room, Lawrence Road, Wellfleet

 

Present: Harry Terkanian, Chief Ronald Fisette, Hugh L. Guilderson, 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. Project Invoices for September, 2017 were presented for consideration:

    1. General Contractor: $405,122.20.On motion of Chief Fisette, seconded by Mr. Horowitz, it was voted to recommend this invoice for payment. (5 – 0).

    2. Architect: Two invoices totaling $7,014.06. On motion of Chief Fisette, seconded by Mr. Donoghue, it was voted to recommend these invoices for payment. (5 – 0).

    3. Project Manager: $13,740.00.On motion of Mr. Donoghue, seconded by Chief Fisette, it was voted to recommend this invoice for payment. (5 – 0)

    4. UTS of Massachusetts: Three invoices totaling $4,245.00.On motion of Chief Fisette, seconded by Mr. Guilderson, it was voted to recommend these invoices for payment. (5 – 0)

    5. Robert B. Our Co.: Invoices totaling $800.00.On motion of Chief Fisette, seconded by Mr. Horowitz, it was voted to recommend these invoices for payment. (5 – 0)

  2. Minutes.  On motion of Mr. Horowitz, seconded by Mr. Donoghue, it was voted (6-0) to approve the minutes of the September 27, 2017 meeting as presented.

  3. The next Committee meeting will be Wednesday, October 25, 2017 at 4:00 PM at the Fire Station.

  4. Adjournment.  On motion of Chief Fissette, seconded by Mr. Donoghue, it was voted (5-0) to adjourn.  Meeting adjourned at 4:20 PM.

Public Record Documents

1. Invoices: General Contractor, Architect, Project Manager , UTS of Massachusetts and Robert B. Our