Information for Meeting of ASRSD - School Building Committee (Ayer Shirley Regional School District)
Thursday February 13, 2014 7:00 PM EST

[Meeting #67]
Agenda
1.	Call to Order:
2.	Invoices Submitted for Approval: 
a.	SMMA’s January Invoice in the amount of $63,156.48 for Construction Administration phase services. Vote Expected.
b.	DWMP December Invoice in the amount of $46,875.00 for Construction Administration phase OPM services. Vote Expected
c.	Consigli Construction Co.’s January Invoice in the amount of $1,079,685.11. Vote Expected. 
d.	ASRSD Invoice for account ##53581‐90016 from National Grid in the amount of $2,082.98 for temporary electrical service from December 19, 2013 to January 20, 2013. (Invoice attached) Vote Expected.
3.	Review & Approval of Minutes:
a.	January 9, 2013 SBC meeting minutes. Vote expected.
4.	Work Group updates: 
a.	Finance
b.	Interiors
c.	PR
5.	Construction and Schedule update 	(Consigli)
6.	New Topics
a.	Review of West Flooring AGO hearing.			(DWMP)
b.	Budget Revision Request #3 Review & Vote		(DWMP)
c.	Courtyard Foundations Authorization Request	(DWMP & CCC)
d.	GMP delivery & Review - March 13 SBC Meeting  	(DWMP & CCC)
7.	Other topics not reasonably anticipated 48 hours prior to meeting
8.	Public comments may be heard by the SBC chair
9.	NOTE: Next SBC Meeting date March 13, 2014.
10.	Adjourn -