1) Call to Order –Construction Committee and Board of Library Trustees
2) Minutes: 26 February 2014
3) Agenda
a) Change Orders
b) Invoices for approval
c) Water pressure issue
d) Certificate of Substantial completion signing
e) Construction committee dissolve/new post-construction committee
Trustees can adjourn their meeting
f) DCAM evaluations
g) Security Systems
h) National Grid rebate
i) Cable drop for AOTV
j) Liquidated damages
k) Architect Report
l) OPM Report
m) LEED
4) Director / Chairperson’s Report
5) Committee Concerns/Comments
6) Public Comment
7) Adjournment |