===PAGE 1=== 1025 Massachusetts Avenue, Lunenburg, Massachusetts 01462 978 582-4100 ~ fax 978 582-4103 SCHOOL BUILDING COMMITTEE MEETING Wednesday, August 10, 2016 – 6:30 P.M. MS Collaborative Room #D132, Lunenburg Middle-High School AGENDA School Building Committee Advisors Loxi Jo Calmes, Superintendent Michael Mackin, SC Representative Tom Alonzo, BOS Representative Greg Bittner, Planning Board Representative Mark Erickson, Finance Committee Representative Greg S. Roy, Citizen-at-large Mike Barney, Citizen-at-large Brian Frank, Citizen-at-large Colleen Shapiro, Citizen-at-Large Kerry Lafleur, T own Manager John Londa, Director of Facilities Brian Spadafino, LHS Principal Tim Santry, MS Principal Stuart Lesser, NV5 Inga Knox, NV5 Rob Juusola, NV5 Jeff Luxenberg, NV5 Charles Hay, Tappe Associates Jennifer Littlefield, Tappe Associates Philip Conroy, Shawmut Design & Construction Jonathan Hirst, Shawmut Design & Construction  Call to Order  Business  Public Comment  Chair’s Report  Meeting Minutes from the following meeting:  July 13, 2016 LSBC Meeting Notes  Monthly Invoices  Shawmut Design and Construction Requisition No. 24 (July, 2016)  Tappe Architects Invoice (July, 2016)  NV5 Invoice (July, 2016)  F+E Invoices  Monthly Approvals & Commitments  Change Order #16: • Athletic Field Resizing, MB&TB Changes, Stair #2 Open Riser Infill Panel, Added Glass @ A.D.'s office, Casework/Flag Holder Additions, Added Wall Clocks, Added Signage.  Change Requests to be discussed • Police Repeater, Paving at TCP, Additional Railing in Auditorium.  Outstanding PCI Log (List of potential changes to come)  Construction Progress Update  Public Comment  Adjournment Lunenburg Public Schools Loxi Jo Calmes Superintendent of Schools