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School Building Committee (2020)

Regular Meeting

Norwich, CT · February 13, 2023

AgendaMinutes

Minutes

School Building Committee (2020) Special Meeting Held via ZOOM Monday February 13, 2023 6:30 PM Committee Members Present: Chairman Mark Bettencourt, Alderwoman Stacy Gould, President Pro Tem Joe Delucia, Peter Gauthier, Sheila Hayes, Greg Ballassi, Christine DiStasio, Cindy Beauregaurd, William Hull, Sheila Hayes and Mark Kulos. Committee Members Absent: Gregory Carabine. Ex-Officio Members Present: Bob Castronova, Mayor Peter Nystrom, Matthew Brown, Chris LaRose, and Bob Sierpinski. Citizens Present: None. I. Call to Order and Quorum: Chairman Mark Bettencourt called the meeting to order at 6:35 PM. II. Approval of Previous Meeting Minutes: Cindy Beauregard made a motion to approve the January 17, 2023 regular meeting minutes. William Hull seconded. The chairman called the roll of members present and all were in favor. The motion passed unanimously. III. Executive Session - Selection of interviewees for RFQ-Voting members, ex- officio and staff to attend: Alderwoman Stacy Gould made a motion to enter into executive session at 6:35 PM, which would include voting members as well as ex-officio member and City of Norwich staff. Christine DiStasio seconded. The chairman called the roll of members present and all were in favor. The motion passed unanimously. The executive session ended at 7:06 PM. Alderwoman Stacy Gould made a motion to schedule the three top rated Owner’s Representatives for interviews: Arcadis, Colliers Project Leaders and Construction Solutions Group. Mark Kulos seconded. The chairman called the roll of members present and all were in favor. The motion passed unanimously. Alderwoman Stacy Gould made a motion to cancel the regularly scheduled hybrid School Building Committee (2020) meeting on Tuesday February 21, 2023 at 6:30PM and to schedule a special hybrid meeting on Wednesday February 22, 2023 at 6PM in Room 335 at City Hall, during which interviews would be conducted. Gregory Ballassi seconded. The chairman called the roll of members present and all were in favor. The motion passed unanimously. IV. Adjournment: Cindy Beauregard made a motion to adjourn at 7:19 PM. Sheila Hayes seconded. The chairman called the roll of members present and all were in favor. The motion passed unanimously. Respectfully Submitted, Katherine Rose

Agenda

School Building Committee (2020) Special Meeting Held virtually via Zoom See Page 2 for Directions Monday, February 13, 2023 6:30pm 1. Call to order: Determination of a quorum 2. Approval of minutes of January 17, 2023 meeting 3. Executive Session: Selection of interviewees for RFQ-Voting members, ex-officio and staff to attend 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, or https://us02web.zoom.us/j/82064188808. 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 and below. 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: 820 6418 8808 Or one touch +16468769923,,82064188808#

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