Station #2 Rehabilitation Committee Meeting

I.                    CALL TO ORDER and PLEDGE OF ALLEGIANCE: 1445 hours

II.                  ROLL CALL:

A.                 Committee Members: Present: Craig Chadwick, Richard Waystack, Scott Tyldesley, John Clarke,  Sean Libby

B.                  Committee Members Absent: Joe McParland, Joe Rego

C.                  Ad Hoc Members Present:  ATA Charleen Greenhalgh, Chief Norm Clarke,  

D.                 Guests Present: Gary Barber, Consultant

III.                CONSENT AGENDA

A.                 MOTION TO APPROVE MINUTES OF 11/29/2016 MEETING, Made by Libby, 2nd John Clarke, Vote – Unanimous

IV.                CORRESPONDANCE/REPORTS and PUBLIC INPUT

A.                 Chadwick provided a DRAFT Status Report, Community Education Plan, and Annual Report to Board of Selectmen

V.                  OLD BUSINESS

A.                 Reviewed Consultant Gary Barber’s Second Draft of floorplan, West and South Elevations and cost estimates.

B.                  Discussed and reviewed Consultant Gary Barber’s suggestion not to consider constructing second floor versus addition expansion.  Bottom line, more space for less money/square footage

C.                  Resulting discussion of overall size of Station II a 10,578 square feet at a cost approved in in Capital Plan of $4M

VI.                NEW BUSINESS

A.                 Next Meeting; January 5, 20172:30 PM, Harwich Fire Headquarters

B.                  Meeting for initial presentation to Board of Selectmen, January 17, 2017, 6:30 PM, Harwich Town Hall

VII.              ADJOURNMENT

MOTION TO ADJOURN MEETING AT 4:20 PM, Made by Tyldesley, 2nd by Clarke. Vote - Unanimous. 

Respectfully Submitted:

Fire Station #2 Rehab Committee