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School Building Committee (2020)

Regular Meeting

Norwich, CT · May 26, 2021

AgendaMinutes

Minutes

School Building Committee (2020) SPECIAL MEETING Kelly STEAM Magnet Middle School Community Room 25 Mahan Drive, Norwich CT 06360 and virtual via Zoom Wednesday, May 26, 2021 6:30 PM Committee Members Present: Alderman Mark Bettencourt, Alderwoman Stacy Gould, Alderman Joe DeLucia, Gregory Ballassi, Greg Carabine, Christine DiStasio, Peter Gauthier, William Hull, Gerald Martin, Heather Romanski and Kristen Talley Committee Members Absent: All present Ex-Officio Members Present: Dr. Kristen Stringfellow arrived at 6:41 PM. NPS Staff Present: Rob Sirpenski, Business Manager City Staff Present: Bob Castronova, Purchasing Agent arrived at 6:56 PM. Alderman Bettencourt reviewed the rules of a virtual meeting and clearly notified participants that the meeting would be recorded. I. Call to Order and Determination of Quorum: Alderman Mark Bettencourt called the meeting to order at 6:32 PM. II. Executive Session: Alderwoman Stacy Gould made a motion to enter into executive session to discuss finalists for the RFQ whose process is not required to be disclosed per 1-210(b) (24) with members, ex-officio members, city and NPS staff requested to attend. William Hull seconded. The chairman called the roll of members present and the motion passed unanimously. The committee entered executive session at 6:36 PM. Gerald Martin made a motion to exit executive session, noting that no votes were taken. William Hull seconded. The chairman called the roll of members present and the motion passed unanimously. The committee came out of executive session at 6:59 PM. III. Regular Session: Discussion and action – Choice of architect: Greg Carabine made a motion to select Drummey Rosane Anderson, Inc. (DRA Architects) as the preferred vendor and authorize Bob Castranova, Purchasing Agent, to negotiate on behalf of the committee. Heather Romanski seconded. Alderman Bettencourt called a roll call vote and the motion passed unanimously. IV. Adjournment: Heather Romanski made a motion to adjourn. William Hull seconded. The chairman called the roll of members present and the motion passed unanimously. The committee adjourned at 7:02 PM. Respectfully Submitted, Melinda Wilson Recording Secretary

Agenda

School Building Committee (2020) Special Meeting Wednesday, May 26, 2021 at 6:30pm At the Kelly STEAM Magnet Middle School Community Room 25 Mahan Drive, Norwich CT 06360 Also available virtually via Zoom See page 2 for instructions. 1. Call to order: Determination of a quorum 2. Executive Session: Discussion regarding finalists for the RFQ whose process is not required to be disclosed per 1-210 (b) (24) Members, ex-officio members, city and NPS staff requested to attend. 3. Regular session: Discussion and action – Choice of an architect 4. 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 and updates. 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 Reactions button and then on the raise hand button. Your digital hand is now raised. The Chair will call on you in turn and you can unmute your mic. For the Public: Join via phone: Dial: +1 646 876 9923 Meeting ID: 833 2043 1632 Or one touch dial +16468769923,,83320431632#  During Public Comment only you may be recognized by pressing *9 to digitally raise your hand. Unmute or mute yourself by pressing *6.

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