F.W. Parker Charter Essential School
Minutes
Facility Committee Meeting
Date and Time
Wednesday September 7, 2022 at 4:00 PM
Committee Members Present
B. Harrigan, J. Marshall, M. McKenna, M. Turnbull, P. MacDonald, T. Niemaszyk
Committee Members Absent
B. Bettencourt, J. Romeo
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. McKenna called a meeting of the Facility Committee of F.W. Parker Charter Essential School to order on Wednesday Sep 7, 2022 at 4:04 PM.
C.
Introductions
D.
Approve Minutes
P. MacDonald made a motion to approve the minutes from Facilities Committee on 10-26-21.
M. Turnbull seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. McKenna |
Aye
|
| J. Romeo |
Absent
|
| P. MacDonald |
Abstain
|
| B. Harrigan |
Abstain
|
| J. Marshall |
Aye
|
| M. Turnbull |
Aye
|
| B. Bettencourt |
Absent
|
| T. Niemaszyk |
Abstain
|
II. Facility
A.
Update on heating system upgrade
System up and running. There was a need to update the controls a bit from when we originally finished to assure the system is working properly.
B.
Sidewalk project
Michelle presented a draft of the RFP for the design work for the sidewalk project. The committee gave feedback on the RFP. Suggested including identifying the landscape architect as the lead and adding structural engineers as a needed skill. Committee suggested a 4 week timeline to submit proposals. Committee will supply feedback on firms they would suggest by Monday.
III. Closing Items
A.
Next meeting time
Committee will meet October 24 Monday at 4:30 PM.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:11 PM.
Respectfully Submitted,
M. McKenna
introductions to new member