Meeting Agenda

Northeast Metro Tech Building Committee

10 Hemlock Road, Wakefield, MA  01880

Agenda

Monday May 22nd, 2023 – 4:30 P.M.

Location: Virtual Via Zoom

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https://northeastmetrotech.zoom.us/j/86570131586

Meeting ID: 865 7013 1586
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Meeting ID: 865 7013 1586
Find your local number: https://northeastmetrotech.zoom.us/u/kbpj7goPmP

Estimated Start Time

1. Call to Order 4:30 M.

2. Prior Meeting Minutes 4:35 M.

1. 1. Discussion
   2. SBC to Vote to Approve 01/19/2023 meeting minutes

• Public Comment Period 4:40 M.

3. Discussion Topics 4:55 M.

• Invoice-Reimbursement Update (PMA)

• 90% Construction Document MSBA Submission Package (DRA/PMA)

• Discussion/VOTE to standardize the Genetec Security Platform as a proprietary requirement for the project for all Closed-Circuit Television and Access Controls for the project.

• VOTE: School Building Committee vote to authorize the project team to submit the 90% Construction Document Package to the Massachusetts School Building Authority on behalf of the District.

4. New Business 5:25 M.

5. Vote to Adjourn 5:30 M.

Authorized Person: David DiBarri, Superintendent

Meeting Canceled rescheduled to May 24, 2023 @ 4:30 PM – Virtual Via Zoom