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Northeast Metro Tech Building Committee

Regular Meeting

Malden, MA · May 24, 2023

Agenda

Agenda

Northeast Metro Tech Building Committee Agenda Wednesday May 24th, 2023 - 4:30 P.M. Location: Virtual Via Zoom Join Zoom Meeting https://northeastmetrotech.zoom.us/j/87096882271 Meeting ID: 870 9688 2271 One tap mobile +19292056099,,87096882271# US (New York) +13017158592,,87096882271# US (Washington DC) Meeting ID: 870 9688 2271 Find your local number: https://northeastmetrotech.zoom.us/u/kB40XCCZ3 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

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