REGULAR MEETING of the Burrillville Library Building Committee to be held on
Thursday, August 3, 2006 at 6:30 p.m. at the Burrillville Town Hall, 105 Harrisville Main Street, Harrisville, RI.
MEMBERS PRESENT: Victor D. Antoniello, Christopher Blakely, Michael A. Caron, David C. Ketcham, Robert J. Martel, G. Wayne Miller and James H. Moran
MEMBERS ABSENT:
EX OFFICIO MEMBER: William A. Andrews, Town Councilor
OTHERS PRESENT:
I. MOTION to conduct interviews for the position of library Clerk of the Works:
A. Daniel Joubert
B. Angelo Casale
C. SRH Corp.
II. Approval of Minutes
That the question of accepting the minutes of June 22, July 13 and July 28, 2006 and the question of dispensing with the reading of said minutes: now be taken up.
III. Unfinished Business to be considered and acted on:
A. Discuss, consider and act on evaluation and/or ranking candidates for Clerk of the Works.
B. Discuss, consider and act on awarding the bid for Clerk of the Works.
IV. Review and Act on Correspondence
V. Review and Act on Invoices/Expenses
VI. Review and Act on Change Orders
VII. Reports to be considered and acted on
A. Architect
B. Clerk of the Works
C. General Contractor
D. Library Administration
E. Planning Department
F. Library Fundraising Committee
VIII. Discuss and take action on Groundbreaking Ceremonies
IX. New Business to be discussed and acted on:
A. Correspondence from David C. Ketcham regarding his request that the committee consider and act on electing a secretary.
B. Correspondence from David C. Ketcham regarding his request that the committee consider and act on the format for agendas for regular meetings of the library building committee.
X. General Discussion of the Project
XI. Motion to Adjourn
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