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Woodrow Wilson Building Committee

Regular Meeting

Middletown, CT · June 27, 2019

AgendaMinutes

Minutes

New Middle School Building Committee June 27, 2019 Minutes The meeting was called to order by Chair Bartolotta; since there was no quorum, the meeting was cancelled and a suggested date for calling a meeting the first week in July. Submitted by: Marie Norwood

Agenda

Woodrow Wilson Building Committee BOE, Administration 311 Hunting Hill Avenue Regular Meeting Agenda June 27, 2019 6 p.m. AMENDED 1. Meeting Called to Order 2. Public Comment 3. Approval of the minutes: A. May 30, 2019 B. June 13, 2019 4. New Business A. Approval of Bills 1. TSKP Invoice #13 2. O & G Invoice # 2, March 1 through May 31, 2019 2. Other Bills Received 3. Budget Review B. Financial motions 1. Approving a PO to O & G in the amount of ______________ for Construction Phase I. 2. Approving a PO to WB Meyer to cover moving expenses in the amount of PHase I, $17,000 and Phase II, $36,000 and approving a transfer of funds of $53,000 into the Administration Line item #4471-33000-52110 D. Discussion 1. Expanding the parking lots around 310 Hunting Hill, the IT Annex, and 311 Hunting Hill 2. Furniture pilot for the new eighth grade math model 3. Bricks from original School Building 4. TSKP 5. O&G 5. Adjournment

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