MassVoter.com← Easton Select BoardEaston Select Board · 2023–2024 Board · Regular meeting
November 15, 2023
3 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
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Attendance
Present: Dottie Fulginiti, Craig Barger, Marc Lamb, Jamie Stebbins
Absent: Jennifer Stacy
Every vote, in order
Discussion and Vote: Contract Amendment #02 for Owner’s Project Manager Services for Public Safety and Public
2 Capture efforts associated with Design Development, Construction Documents, Bidding, Construction Administration and Closeout. Basic services for these phases would be performed on a fixed basis in accordance with the below Fee for Basic Services schedule, up to a total Basic Services fee that shall not exceed $4,514,000. An allowance of $725,000 for Estimating, Printing, Third Party Testing, Moving and other Extra Services and Reimbursable Expenses as requested by the Town of Easton is also included
To capture efforts associated with Design Development, Construction Documents, Bidding, Construction Administration and Closeout. Basic services for these phases would be performed on a fixed basis in accordance with the below Fee for Basic Services schedule, up to a total Basic Services fee that shall not exceed $4,514,000. An allowance of $725,000 for Estimating, Printing, Third Party Testing, Moving and other Extra Services and Reimbursable Expenses as requested by the Town of Easton is also included.
From the minutes
“Vote: Unanimous by roll call, in consideration of Owner’s Project Manager’s delivery of Basic Services, the contract is hereby amended to capture efforts associated with Design Development, Construction Documents, Bidding, Construction Administration and Closeout. Basic services for these phases would be performed on a fixed basis in accordance with the below Fee for Basic Services schedule, up to a total Basic Services fee that shall not exceed $4,514,000. An allowance of $725,000 for Estimating, Printing, Third Party Testing, Moving and other Extra Services and Reimbursable Expenses as reque.” (Motion: Lamb, second: Barger)
Discussion and Vote: Contract Amendment #02 for Designer Services for Public Safety and Public Works Facilities
3 Approve Contract Amendment #02 for Designer Services for Public Safety and Public Works Facilities Replacement Project with Kaestle Boos Associates for $12,279,000 as requested
To approve Contract Amendment #02 for Designer Services for Public Safety and Public Works Facilities Replacement Project with Kaestle Boos Associates for $12,279,000 as requested.
From the minutes
“Vote: Unanimous by roll call to approve Contract Amendment #02 for Designer Services for Public Safety and Public Works Facilities Replacement Project with Kaestle Boos Associates for $12,279,000 as requested. Barger-yes; Lamb-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Lamb, second: Barger)
3 Adjourn the meeting at 5:36 PM
To adjourn the meeting at 5:36 PM.
From the minutes
“Vote: Unanimous by roll call to adjourn the meeting at 5:36 PM. Lamb-yes; Barger-yes; Stebbins-yes; Fulginiti-yes.” (Motion: Barger, second: Lamb)
From the Easton Select Board’s official minutes, posted on the town’s Documents on Demand site. We check every vote against the members present and quote the exact wording. MassVoter never grades or scores officials. Member photos: cropped from the Town of Easton’s Select Board group photo (2023), easton.ma.us. Former members show initials.
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