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School Building Committee (2020)

Regular Meeting

Norwich, CT · January 26, 2021

AgendaMinutes

Minutes

School Building Committee (2020) Regular Meeting via ZOOM App Tuesday January 26, 2021 6:30 PM Committee Members Present: Alderman Mark Bettencourt, Alderman Joe DeLucia, Alderwoman Stacy Gould, William Hull, Heather Romanski, Gerald Martin, Gregory Ballassi, Greg Carabine, Christine DiStasio and Kristen Talley. Committee Members Absent: Peter Gauthier. Ex-Officio Members Present: Jamie Bender and Pat McLaughlin. Citizens Present: Matthew Brown, Norwich Board of Education Facilities Manager and Bob Castronova, City of Norwich Purchasing Agent. I. Call to Order and Quorum: Alderman Mark Bettencourt called the meeting to order at 6:32 PM. II. Approval of Previous Meeting Minutes: Heather Romanski made a motion to approve the December 15, 2020 meeting minutes. Greg Carabine seconded. All voted in favor. The motion passed unanimously. III. Public Comment: None. IV. Discussion/Potential Action: Review and potential approval of draft RFQ for services: Alderman Mark Bettencourt discussed the draft Request for Qualifications which had been revised by Peter Gauthier, who was not in attendance. Alderman Joe DeLucia and Alderman Bettencourt agreed on including as much information as possible in the request. Discussion ensued on the inclusion of special education programs in the request. Jamie Bender discussed Norwich’s robust transition program as well as other current special education resources and obstacles and options associated with the program systems. Alderman Bettencourt noted that the City is obligated to provide special education services whether in-house or outsourced. Discussion ensued and various editorial and grammatical revisions were made. The Committee discussed evaluation rates of selection criteria created by the sub-committee and developing a matrix for further evaluation. Gerald Martin and Alderwoman Stacy Gould spoke in favor of rating the ability to garner community support and complete the work within the required timeline equally for consultants. Discussion ensued. The Committee discussed the proposed RFQ project schedule between issue date, the response requirement date and scheduling interviews; in respect to other meeting schedules. A decision was made to update the RFQ issue date to February 1, 2021; the response receival date to February 17, 2021; the RFQ response date to February 24, 2021; and the RFQ opening date to March 10, 2021. Alderwoman Stacy Gould made a motion to adopt the School Construction Strategic Planning Services Request for Qualifications as amended Greg Carrabine seconded. All in favor. The motion passed unanimously. V. Adjournment: Alderwoman Stacy Gould made a motion to adjourn the meeting at 7:55 PM. Gerald Martin seconded. All voted in favor. The motion passed unanimously. Respectfully Submitted, Katherine Rose

Agenda

School Building Committee (2020) Regular Meeting Held virtually via Zoom See below for Directions Tuesday, January 26, 2021 6:30pm 1. Call to order: Determination of a quorum 2. Approval of minutes of December 15, 2020 meeting 3. Public Comment 4. Discussion / Potential Action: Professional services needing to be retained – Review and potential approval of the draft RFQ for services 5. Anything else to be brought before the committee 6. Adjournment ZOOM meeting instructions:**NOTE: This meeting will be recorded** Participants (members/ex-officio, etc…) 1.Join from the link in an email sent to you. You will need to download and install the Zoom application. Please set up application with your name to make identifying the participants easier. 2.Click on the link. The Meeting ID and password, if requested, will be in the participants email. 3. Controls for the app are usually at the bottom of the screen but could vary by platform. You are given the option to join the meeting with audio and then may turn video on and off as desired with the controls. Please remain muted unless you are speaking to reduce feedback. 4.To ask to speak during the meeting click on the “Raise Hand” icon, usually found by clicking the participants tab and then on yourself. Your digital hand is now raised. The Chair will call on you and you can unmute your mic. For the Public: Join via phone: Dial:1-646-876-9923 Meeting ID: 822 7531 4598 Or one touch dial +16468769923,,82275314598#  During Public Comment you may be recognized by pressing *9 to digitally raise your hand and unmute or mute yourself by pressing *6

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