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SBC Meeting Notes-7/21/2021
Randolph School Building Committee
Randolph Lyons School Building Committee Meeting Notes 7 21 2021
| Project: | Randolph Lyons | Meeting Date: | 7/21/2021 | |
| Time: | 1:04 PM | Meeting Location: | Zoom | |
| Meeting: | School Building Committee | Report By: | Tieshia Walton | |
| Attending: | Andrea Nixon, Vice Chair (AN)* William Alexopoulos * Carlos Colley (CC)* Ron Lum* Brian Howard (BH)* |
Pamela Davis (PD)* , Tieshia Walton/Daedalus, Keith Wortzman (KW)*, Randall Luther / TSKP, Yugon Kim/ TSKP | ||
| * Building Committee Member |
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| Absent: | Ida Gordon, Chair (IG)*, Cindy Lopez (CL) *, Mohamed Shaker/TSKP Christina Tangishaka |
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| ITEM | ACTION | ||
| 1. | The meeting was called to order by the Vice Chair Andrea Nixon at 1:04 PM | ||
| 2. | Approval of Meeting Minutes:
Pamela Davis made a motion to approve the meeting minutes from July 7, 2021 seconded by Carlos Colley. Andrea Nixon called for a roll call and voting was as follows; a. Carlos Colley-Yes |
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| 3. | Design Updates:
Randall Luther presented the attached presentation detailing the Value Engineering Items for review and vote. Carlos Colley made a motion to keep all VE Items presented except for the Dow/Mitchell Street Cost seconded by Ronald Lum. Andrea Nixon called for a roll call and voting was as follows; a. Carlos Colley-Yes Tieshia Walton will update the budget and present to the Committee at the August 4th meeting. |
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| 4. | Invoice Approval:
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| 5. | Meeting Adjournment:
Keith Wortzman made a motion to adjourn the meeting at 2:19 PM, seconded by Carlos Colley. The next meeting will be Wednesday, August 4, 2021 at 1:00 PM. |