Wakefield Permanent Building Committee
Meeting Agenda
Tuesday, February 15, 2011
7:00 PM Welcome & Roll Call/Attendance
7:05 PM` Review and approval of the minutes for the November 15 2010 and January 18, 2011 meetings.
7:10 PM Review and approval of the Project Funding Agreement (PFA) for the Wakefield Memorial High School 275 seat arts/auditorium and a vote authorizing the chairman to sign the agreement for submission to the MSBA
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7:30 PM Review /discussion and approval of the draft of the Request For Services (RFS) for the acquisition of an Owner’s Project Manager (OPM) for the Galvin Middle School Project
745 PM Review /discussion and approval of the Advertisement for the Procurement of an OPM
8:00 PM Owner’s Project Manager Application Form – May 2008
8:20 PM Discussion of MSBA/Standard Contract (Design/Bid/Build or CM-at-Risk)
8:35 PM Establishment of a schedule of tasks and a timeline for procurement of the Owner’s Project Manager
8:45 PM Committee member comments/questions/suggestions
9:00 PM Adjournment
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