Non-Approved minutes
Present: Karen Cota, Jon Kenyon, Chuck Johnson, Colline Dreyfuss, Ken Dassau, Ron Parent, Katie Chambers
Absent: Tim Aho, Jason Hill
Public: Mr. &Mrs. Bauries, Neil Moriarty, Mr. & Mrs. Connell, Mr. Ells
Meeting called to order
Motion to approve minutes from June 13th C. Dreyfuss – 2nd J. Kenyon – Passed with revisions to be retyped by C. Dreyfuss and emailed to appropriate people.
Motion to approve minutes of July 18th C. Dreyfuss – 2nd J. Kenyon - Passed
Public Comments: Dan Connell of
Ron Parent showed the committee blue prints for three
different
K Cota asked if the committee wanted to build any of these.
Motion – Chuck Johnson - To ask the board for guidance - to see if the board was interested in moving forward with a building plan at all. Jon Kenyon 2nd. Passed
Katie Chambers gave the committee an update on project
funding list. The School board approved
240,975.31, of which 214,565.02 was the 05/06 portion. There is no funding for Master Key system at
the high school (5K), replacement of the Surry doors (6k) – doors to be
repaired for much less anyway, Emerson security camera ($700)
,
Ron Parent gave the committee an update on Surry maintenance.
Fencing and Parking – we own the dirt road. Ron got 3 quotes to build more parking –
Rug – a rug was installed in a classroom with asbestos tile floor which pulled up while cleaning/sealing. Ron went out for 3 bids - $2176.00 Monadnock Flooring, Sids declined to bid, Carpet warehouse was close to Monadnock Flooring. Ron went with Monadnock Flooring as it was the lowest bid and they could install immediately.
Wired glass was installed in two doors as per requested by a 2002 insurance survey as well as the most recent survey. C. Johnson asked about tempered vs. wired glass. Ron will look into state standard changes regarding this issue.
Electrical Drops – a quote for 20 triple receptacle and 20 double receptacle electrical drops. (approx. 6k) he was going to do further research but for now the school would work around what they have. The receptacle for the server was done in house.
Pat Bauries asked if 11K was going to cover everything in Surry? Katie responded that all maintenance to date was within that dollar amount.
Jim C. asked who gave the authority to spend the 11K – he was under the impression that it would come before the board.
C Dreyfuss stated that the 11K was for rent – rent was paid by the grant – grant spending has never come before the board. K. Dassau said he along with Katie and Ron discussed the issues as they arose and made the decision.
K Cota pointed out that Dan Connell was taping the group, and asked that if he were going to tape to inform the group at the beginning of the meeting so everyone was aware of it.
Playground equipment – Ken asked if Tim P. was getting a letter from the Surry PTO – K Cota said she would call and ask Tim for that letter for the next board meeting.
Ron Parent informed the committee of emails from Margaret
Thomas – a person from Frank Marinace firm – regarding
blueprints of
Motion: C. Johnson moved to stay with the drawings we have received from Mr. Marinace and not ask for any further revisions. C. Dreyfuss 2nd. 3 yes 1 no
Karen asked for a list of project for the next warrant article. Katie and Ron have been looking at getting a list together. They will have something by Nov. 22. and it will be Health and Safety related, things that got cut from the last list , priority order. K. Cota wanted to find out how we can group projects for optimum state reimbursement.
Ron asked if we wanted him to investigate Energy Audit options. Ron and Katie are interested in finding someone who can help spec. out the vent system.
Next Meeting is Aug. 29th @
Agenda
Wayne Kassotis to give security update of high school
Surry Griffin discussion
Meeting adjourned at