Northeast Metro Tech Building Committee

Northeast Metro Tech Building Committee 10HemlockRoad,Wakefield,MA 01880 Agenda Monday May 22nd, 2023 - 4:30 P.M. Location: Virtual Via Zoom Join Zoom Meeting https://northeastmetrotech.zoom.us/j/86570131586 Meeting ID: 865 7013 1586 One tap mobile +16469313860,,86570131586# US +19292056099,,86570131586# US (New York) Meeting ID: 865 7013 1586 Find your local number: https://northeastmetrotech.zoom.us/u/kbpj7goPmP Estimated Start Time I. Call to Order 4:30 P.M. II. Prior Meeting Minutes 4:35 P.M. a. Discussion b. SBC to Vote to Approve 01/19/2023 meeting minutes III. Public Comment Period 4:40 P.M. IV. Discussion Topics 4:55 P.M. 1.) Invoice-Reimbursement Update (PMA) 2.) 90% Construction Document MSBA Submission Package (DRA/PMA) 3.) Discussion/VOTE to standardize the Genetec Security Platform as a proprietary requirement for the project for all Closed-Circuit Television and Access Controls for the project. 4.) VOTE: School Building Committee vote to authorize the project team to submit the 90% Construction Document Package to the Massachusetts School Building Authority on behalf of the District. V. New Business 5:25 P.M. VI. Vote to Adjourn 5:30 P.M. Authorized Person: David DiBarri, Superintendent