Andrea Nixon, Vice Chair (AN)*
William Alexopoulos *
Thea Stovell (TS)*
Carlos Colley (CC)* Ron Lum*
Brian Howard (BH)*
Pamela Davis (PD)* , Tieshia Walton/Daedalus,
Christina Opper/Daedalus
Keith Wortzman (KW)*, Thomas Gatzunis/Daedalus
Jesse Saylor/TSKP Yugon Kim/ TSKP
* Building Committee Member
Absent:
Ida Gordon, Chair (IG)*,
Lisa Millwood
Cindy Lopez (CL) *, Mohamed Shaker/TSKP
Christina Tangishaka
Adam Smith (AS)*
Randall Luther/TSKP
Mike Bouchard/CES
Holly German,
Lisa Frenette, Christina Opper/Daedalus, Thomas Gatzunis/Daedalus. Jesse Saylor/TSKP, Josh Teas/TSKP
Craig Ransom/Randolph Resident/Carpenters Union Rep
Jesse Saweyer/Public Member
ITEM
ACTION
1.
The meeting was called to order by the Vice Chair Andrea Nixon at 1:04 PM
2.
Schematic Design Updates:
Jesse Saylor reviewed the attached presentation.
Carlos Colley made a motion to submit the Schematic Design Notification email to the MSBA on August 6, 2021, seconded by Ron Lum. Andrea Nixon called for a roll call and voting was as follows;
a. Carlos Colley-Yes
b. Brian Howard-Yes
c. Andrea Nixon-Yes
d. Thea Stovell-Yes
e. William Alexopoulos-Yes
e. Ronald Lum-Yes
f. Pamela Davis-Yes
g. Keith Wortzman-Yes
The Walkboston proposal was reviewed. Keith Wortzman made a motion to have Walkboston lsy the groundwork in the amount of $1,500 seconded by Pam Davis. Andrea Nixon called for a roll call and voting was as follows;
a. Carlos Colley-Yes
b. Brian Howard-Yes
c. Andrea Nixon-Yes
d. Thea Stovell-Yes
e. William Alexopoulos-Yes
e. Ronald Lum-Yes
f. Pamela Davis-Yes
g. Keith Wortzman-Yes
The Schematic Design Submission will be delivered to the MSBA on August 19, 2021. The Submission will be forwarded to the Committee on August 13, 2021 for review prior to the August 18, 2021 SBC Meeting where a vote will be required to submit the Schematic Design Submission to the MSBA.
3.
Community Outreach:
Thea Stovell is trying to determine if outreach to the Community should be through the Town Council of through a forum.
Brian Howard says it is very important that the District get in touch with the Town Political Action Committee or one be formed.
Christina Opper suggest having an informational meeting with the OCPF and Ethics Commission to discuss do’s and dont’s for reaching out to the Community.
William Alexopoulos suggest a meeting be scheduled with the Town Council to provide a project update. Brian Howard suggests presenting the presentation from today, along with the photos of what the building will look like.
4.
Meeting Adjournment:
Keith Wortzman made a motion to adjourn the meeting seconded by pam Davis. Andrea Nixon called for a roll call and voting was as follows;C
a. Carlos Colley-Yes
b. Brian Howard-No Answer
c. Andrea Nixon-Yes
d. William Alexopoulos- No Answer
e. Ronald Lum-Yes
f. Pamela Davis-Yes
g. Keith Wortzman-Yes
