2026-09-01 - Library Building Committee

Summary

Written from the auto-generated captions; names and numbers may be misheard.

  • Held remotely on Zoom with no public comment. The project team said the September 24 occupancy date had held for several months and was still being maintained; a fire department alarm test was set for September 14 and final cleaning was about to begin.
  • Items still needed for occupancy: stair handrails (the glass balusters for the rear stair were not ordered in time, so temporary railings would be used; the ornamental stair railings were expected on time) and permanent front doors, expected that week. The elevator was complete and awaiting the state inspector. The chiller still needed manufacturer startup and was unlikely to be running by September 24, though it is not needed for occupancy.
  • Roof: replacement clay tiles that had been mistakenly removed were on site and waiting on dry weather, and copper work was in fabrication. The project manager and the construction company's leadership had met the roofing contractor, who said he was juggling crews.
  • The library director showed progress photos: mobile shelving on concealed casters, benches in three fabric colors, new circulation desk and holds shelving, and 16 study pods. She noted wrong chairs, a pod fabric installed inside out and tree-shaped lights to be replaced.
  • Landscaping: the landscaper was due on site that Thursday for about four working days. Healthy existing front plants will be kept and spare plants used to screen the transformer, at a cost still being worked out; five viburnums will replace 20 invasive plants near the sign; a new ornamental memorial tree will be placed more centrally, and the committee asked that the memorial plaque be moved with it.
  • Vote: the committee approved a construction change directive (CCD 13) for up to $18,000 for low-voltage wiring and programming linking automatic door operators and security hardware to power supplies, work no contractor had in scope. It passed by roll call, all yes.
  • Budget: roughly $60,000 remained in contingency after counting all known exposures; fuller figures are to be presented at the mid-month invoice meeting on September 15.
  • Meetings: the next meetings are September 15 and 29. Members decided the September 29 meeting stays on Zoom rather than opening the unfinished building to the public, with a separate public tour possible after occupancy.

Issues discussed

Sources

Video

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Transcript

These are auto-generated captions; names and numbers may be misheard.

Transcript

00:09and it's right at 3:30. So, I'm going to

00:11go ahead and call our meeting to order.

00:13This is the library building committee

00:16meeting Tuesday, September 1st. And I'll

00:19start with the um open meeting. Uh

00:23pursuant to chapter 2 of the acts of

00:262025, this meeting will be conducted via

00:28remote means. Members of the public who

00:30wish to access the meeting may do so in

00:32the following manner. Join us on Zoom.

00:36No in-person attendance of members of

00:38the public will be permitted, but every

00:40effort will be made to ensure the public

00:42can adequately access the proceedings in

00:44real time via technological means. In

00:47[snorts] the event we're unable to do so

00:48for reasons of economic hardship and

00:50despite best efforts, we will post on

00:53the select board's website an audio or

00:55video recording, transcript, or other

00:57comprehensive record of proceedings as

00:59soon as possible after the meeting. So

01:02with that, we are underway. Um, is there

01:06anyone present for public forum who

01:08would like to speak?

01:14Seeing none, we will move on to repair

01:18project update. So, we'll review and

01:21vote on some construction change

01:23directives.

01:25>> I can provide an update uh prior to

01:28that. Mike Williams uh is is on his way

01:30to his office after uh our regular

01:33construction meeting uh on site there

01:36this afternoon. He just texted me a few

01:37minutes ago. I said he isn't quite there

01:39yet. and he's [snorts] got uh part of

01:41that presentation to make. So um I'll go

01:45through the schedule and and if for Mike

01:47isn't on yet, maybe we can talk about

01:49the Red Sox or something like that while

01:51we're waiting for Mike to arrive. So I'm

01:53sure it'll just be momentarily. Um just

01:57a co and Mike one sure jump in. I do

01:59have a couple of things just up some

02:00updates from today in terms of schedule

02:02that I uh just noted that uh I thought

02:05would be of interest to to communicate

02:06to the to the group here. Um, I did see

02:10your email, uh, Moren just a few minutes

02:12ago. Uh, so we can go through Chris Pant

02:15and and I I know Chris, so uh, no issue

02:17at all just to work with a neighbor and

02:20the glare. Uh, we do have a couple of

02:21contacts at National Grid. Bob Tucker is

02:24reaching out to them just to see if we

02:26can uh, [clears throat] assist with

02:28making some headway there, but we'll uh,

02:30get Chris paying in the loop there as

02:32well.

02:33>> Thanks.

02:34>> Yeah. Yeah. All All good. Happy to try

02:36to try to help. I I I know the sounds

02:38like the path there to with the glare

02:40has been frustrating for the for the

02:42neighbor there. So, we'll do what we

02:44can.

02:45>> Yeah.

02:45>> Um

02:46>> uh so just a couple things that were

02:49brought up today. Most of the focus of

02:51the conversation, well, a good part of

02:53the conversation of the meeting is is

02:56about what do we need to get done uh for

02:59occupancy. You know, that's that's kind

03:01of the laser focus, if you will. Um and

03:04and in the meantime, Kate and her team

03:06is working on furniture and loading

03:08things and and all the things that go

03:10along with achieving occupancy than

03:12actually using facilities. So um so

03:14that's that's basically what the

03:16conversation is. So a couple of things

03:17for upcoming uh items. Uh we were

03:21delighted to hear just as before the

03:23meeting started the fire alarm blaring

03:26because we're dying to have the fire

03:27alarm test happen. Uh 9:14 is a test

03:31with the fire department. So, we're

03:32delighted to hear that. Just as almost

03:34as happy as we were about uh four weeks

03:38ago when we heard the the roofer banging

03:40away on the roof so loud it was hard to

03:41conduct the meeting, but we were

03:42delighted to hear that as well. So, it

03:44was kind of similar. Um couple of

03:47conditions exist. The stairways, so the

03:50stair I call it out out back if you

03:52will, kind of over by the bookrop on

03:55that side, the main stair. Uh and the

03:57stair the the main stair going up, the

03:59ornamental stair. Uh the challenge for

04:02occupancy is to have handrails in place.

04:04It sounds like a simple thing, but it's

04:06also an easy thing that if you don't

04:08have them, you don't get occupancy. It's

04:10a really that part of it is really

04:11simple. So the the the main stair there

04:16toward the bookdrop is a glass railing

04:19or [clears throat] glass um ballisters,

04:21if you will, and then a handrail on top

04:23of that. And the way that gets installed

04:25is the glass goes in and then they

04:26measure that [clears throat]

04:29um handrail that goes on top of the

04:31glass and and so that takes some time to

04:33get and wasn't ordered on time. So the

04:36glass isn't in yet. So there's going to

04:38be some temporary railings put in that

04:40back uh area, but the ones out of the

04:43ornamental stair, those railings should

04:44be in on time. um the front door beyond

04:48the you know the the Home Depot front

04:50door that's in place at the moment will

04:52be replaced by the the permanent doors

04:55and and I expect with their old

04:57Bostononians mobilization uh again uh

05:01this week um Wednesday to Friday hoping

05:04that those doors will be arrived will

05:07arrive and will be installed this week.

05:09We talked about final cleaning for the

05:11first time, which is a a great milestone

05:13to talk about cleaning. Um, and so

05:16they're going to have cleaning crews in

05:17to uh give the place the a once over

05:21prior to that 914

05:23uh fire department test on site. Uh, and

05:26we are able to confirm that that 924

05:29date uh for occupancy, we're still

05:32maintaining that. That's been the same

05:34date for several months running now. So

05:37happy to report that that hasn't

05:38slipped. We go through a long list of

05:41items every meeting that um to check on

05:44where is this and where is this um and

05:47and so we continue to make progress with

05:50um SVER indicating that that date is

05:53still good. So I think for a while there

05:55they would say just about anything so

05:57we'd move on with the meeting. Uh but

05:59now we're they're we're getting from

06:01them a little bit more confidently that

06:03that's when they're going to be able to

06:04deliver the building. um uh elevator uh

06:08is complete and now just out for uh

06:12state inspector to provide timing for

06:14their arrival and inspection. So, you

06:18know, things are coming together. Still

06:20are some outstanding items like the the

06:23chiller uh you need to have the

06:25manufacturer come out and perform the

06:27startup. Um and we're waiting to get

06:29dates confirmed when they can actually

06:31do that. So far, it's it's problematic.

06:34Even though the chiller provides

06:36cooling, uh we may or may not have that.

06:38It's unlikely we'll have that by the

06:409:24 date. Uh just to be realistic

06:43there. So, uh certainly can operate the

06:46building and as we are right now,

06:48perfectly comfortable uh environment

06:50there right now. And you don't need the

06:51chiller for occupancy, but we just need

06:53to go through with the building

06:55department. Some of these things that

06:57aren't quite ready, the the longer that

06:59conversation is usually the worse it is.

07:01You know, usually if you have a kind of

07:03a brief conversation, railings, chiller,

07:06and hopefully nothing else, everything

07:08else is in place, you know, then then

07:10it's a fairly simple thing. But, uh,

07:12we'll see how that goes. Those

07:14conversations are starting now. Um,

07:18Christina, just looking to see if Mike

07:20has arrived yet. I've done uh provided

07:23kind of a simple update for where we may

07:26stand. And Mike had indicated he hadn't

07:28quite made it back to the office when he

07:29texted me about maybe 15 minutes ago or

07:33something like that.

07:35>> I I can I can touch base with him to see

07:38if he's on his way. He said he was just

07:40about there. Let me just

07:42>> Okay.

07:44>> So, [clears throat] not arrived yet. And

07:46so, now we're into the Red Sox segment.

07:48Unless somebody has another direction we

07:50want to we want to go in here.

07:52>> I think Walter has a question.

07:54>> I do have my cap here. So, I am, you

07:56know, [laughter]

07:58I I always have questions. Um, and I I

08:02thought that the roof that was supposed

08:05to have tiles, which they took off

08:07mistakenly, had been installed and but

08:09now it's not. But maybe I was wrong. It

08:11was never installed. But what's holding

08:13up um the it's the 1980 building tile

08:18roof.

08:19>> Can you speak to that, Mike? I think the

08:20tiles are on site is where that stands

08:23this moment.

08:24>> Yeah. So the they just they just got the

08:27material that they needed to replace the

08:29ones that they mistakenly uh removed. So

08:32that's on site now. And kind of what's

08:34just holding that from progressing is

08:36that it's raining today. Um so once once

08:40the weather clears up, they're going to

08:42be back on site to install that. As well

08:44as the uh remaining copper work there is

08:47in pre-fabrication right now. We got

08:49that update today.

08:51>> Okay. So the materials finally [snorts]

08:53arrived. Yeah, those materials and SVER,

08:56you know, they're not shy about

08:57explaining. They're still looking to,

08:59you know, drag the roofer forward to the

09:01finish line. So, it's it's a it's a

09:04little better. You know, it's it's

09:05really not far from being 100% complete.

09:07It really isn't.

09:09>> Um but the the dragging forward

09:11continues. We did I don't know if we had

09:13this conversation with this group or

09:14not, but we did meet with the roofing

09:16contractor right after um they had said

09:19they weren't returning their calls and

09:20that kind of thing. So Kyle Dupel, the

09:23fella, the the I think he's the COO, I

09:27think, of Siver at this point, um, uh,

09:30he and I met with the roofing

09:32contractor, the fellow who owns Young

09:34Developers, and that was a couple of

09:36weeks ago now. So he said all the right

09:38things and and was not argumentative at

09:40all and and, you know, just a matter of

09:42him juggling his resources. He did, if I

09:44if I mention this group, you can stop

09:46me. He mentioned he does run 60 uh

09:49roofers as the firm does which is more

09:54than I expected honestly. Um but you

09:57know is is what it is. Um,

10:00so we're I could tell you what Mike is

10:02going to present and then have him

10:03present it because he's I know he's

10:05already too um partially he's going to

10:07present the landscape plan, plantings

10:10plan if you will, because I know he's

10:12been working very closely with the

10:13landscaper to update the direction

10:16that's going. He has a location uh for

10:19the replacement memorial tree there and

10:22where that's going to go. Just so

10:24everybody understands and and sees the

10:26presentation, that work has not started.

10:29If you haven't been by, uh the front

10:32fence is still up, so that doesn't look

10:34different. But behind the fence looks

10:36very very different in that all the the

10:38junk and equipment and construction

10:40things are are gone from there. And it's

10:42really a raed and lome u condition is

10:46what's there now.

10:47>> [clears throat]

10:47>> And I think the um for the schedule they

10:50handed out this morning, the landscaper

10:52will be on site on Thursday, this

10:54Thursday. Uh and and it's not a long u

10:58uh installation period. They've got four

11:00working days scheduled based on what the

11:02the SER team handed out today uh to do

11:06to do the work. It does show it on

11:08Monday, which it's unlikely they'll be

11:09there on uh this Labor Day Monday, but

11:12uh four working days to to go through

11:14it.

11:16Um,

11:18not seeing blanket. I'm just seeing if

11:20there's anything else on the schedule

11:21here to uh to mention.

11:23>> I think Kate had a question.

11:26>> Oh, sorry.

11:28I was just going to offer instead of

11:29talking about Red Sox, I had every time

11:32my team [clears throat] and I go to the

11:33space, we take photos and I was going to

11:35offer to show some, but Mike

11:39>> Mike just arrived. So, I think we can

11:42>> we [clears throat] can we can take it

11:44off to him if he's if he's made it in

11:45and he feels ready.

11:46>> If you want if you have a couple, Kate,

11:48just as we didn't get the tour in, if if

11:50you have them if they're teed up there

11:53or if you could tee them up, I think

11:54that the team might might uh I

11:56appreciate that.

11:57>> Fantastic.

11:58>> Yeah. Yeah. Yeah. Absolutely.

11:59>> Sure.

12:02Um, so this is our unhinged. I don't

12:05know if you guys can see that. Okay.

12:08So, every time we go around, we take a

12:11bunch of photos so that a for posterity,

12:13right? So that we have them

12:15>> um and to show progress. So you guys can

12:17see that blown up a little bit bigger.

12:19Yeah.

12:20>> Yes.

12:21>> Okay. So that's the entryway.

12:24Um, al also some of these pictures we

12:27take because we're looking at very

12:28specific things, so you can take that

12:30for what it is. But you can see the uh

12:32historic rooms. We're starting to get um

12:34some shelving in there. Those curved

12:36units you're seeing are actually mobile.

12:38And all of the mobile units that we got

12:40are concealed caster. So um they are

12:43movable, but they don't look movable,

12:45which is really important. Um this uh we

12:48have these twin benches going in uh

12:50beneath the uh windows. these none of

12:53the shelving is in its permanent place

12:54yet. But um one of the things to look at

12:57is that this fabric um on this bench we

13:01actually are getting in three different

13:02colorways. Um so in the historic

13:05building it shows here in this kind of

13:06green color. We liked it because it

13:09added color but also it looks like

13:10bookspines. Um but that in the adult

13:14area it's in a navy color way and in the

13:17teen area it's in more of a a purple

13:19color way. So, it kind of brings all of

13:21the the rooms together. Um,

13:25there's going to be some weird There's

13:26Caitlyn on the Hi, Caitlyn. There's me

13:28and Caitlyn goofing. Um, so we have slat

13:31wall. We've got some issues with that.

13:32We'll figure it out. I'm just running

13:34through these really quickly. Um, that

13:37one's really cool because it's from the

13:38historic entrance. You can see how

13:41beautiful the lights look here and the

13:43brand new circ desk. Um,

13:47and like a really nice view of that

13:48room. Um, this is from the circ desk.

13:52You can see where the holds are. So, we

13:54got very specialty hold shelving and it

13:56blends in really nicely with that wall.

13:59We've got the keypad up on the study

14:01room door, which is really exciting,

14:03although I'm not sure they're functional

14:04yet. Um, these are chairs that Aotti

14:08sent us that are the wrong chairs. We're

14:09not going to talk about that right now.

14:11Um this is uh so we've been talking

14:15about these study pods for a while. Um

14:17these are the ones that are kind of in

14:19the main area. We have two sets of three

14:21in the main area. Each of those sets of

14:23three comprise of two singles and one

14:26duo. Um and they kind of snake with each

14:29other. So we've got two of those in the

14:31front and then through the back we've

14:33got an additional uh 10 study pods. So,

14:37a total of 16 study pods, six duos,

14:41um, nine singles, and then one handicap

14:44accessible. Um,

14:47but we think they look beautiful here.

14:49Um, and they're really usable when you

14:51sit in them. They're really, they're

14:52sound dampening. Um, they've got power

14:55in them. They've got a place to put all

14:57your stuff. I think short of being able

14:59to build 12 study rooms, this was the

15:01best we could do. So, we're really

15:03excited about these. Um, and isn't she

15:06just stunning? Um, just really, really

15:09fun. These are the ones that are along

15:11the back. One thing I'll note is that

15:13these the one uh to the right that looks

15:16gray, the fabric was actually installed

15:19inside out. And so,

15:22while it looks gray, it is not correct.

15:24So, they are fixing that. Um, again,

15:28inside out, it's supposed to be a light

15:29blue. It is not. So, just ignore that.

15:31But just I think this gives you kind of

15:33a view of where those go. So that's

15:34where the study carols were before. Um

15:37and so I think there was only maybe five

15:39or six of them in that area. So we've

15:41really been able to add a lot more

15:42seating

15:44um in that spot and not block the the

15:47windows which is great.

15:50And that's uh study room B in the back.

15:53So you can kind of see it all the way

15:54down. So that's the second study room.

15:57Those little carols would will help with

16:00sound absorption, too, right? I mean,

16:02>> yeah, they got Yeah, it's pretty nice.

16:04>> So, here you can see that kind of snake,

16:06the brand new shelving up in the adult

16:09area. Um, the units to the left uh are

16:13mobile on casters. We can move those

16:15around.

16:17Um, another view of those study pods.

16:20Another view of us looking distraught.

16:24Um,

16:26I'm really I'm sorry I'm flipping

16:27through this fast because there's so

16:28many of them. But yeah, more bench.

16:30That's the team.

16:32Um,

16:34slat wall up. And then I think there's

16:36like a couple really quick ones on

16:37children's. But thermostats, which is a

16:40whole thing. Third floor. Don't those

16:42floors look amazing? So, they just

16:43finished the floors.

16:45>> Um, and it really looks like a whole new

16:47place. We're really excited about that.

16:49Um, you'll notice, maybe Moren will be

16:51the only one as excited as me, but the

16:54pipe that was coming out in that corner

16:56leading to nowhere is now gone. Um,

17:00>> it's miraculous.

17:03>> We're We're just absolutely thrilled.

17:06This is children's. So, this is the

17:07picture books uh over on the right side.

17:10Um, this metal is a color called slate

17:14storm storm, but it's like a It looks

17:16gray here, but it's more of a blue. It

17:18matches in really good with that corner.

17:20Um, and then zoomed out, you see the two

17:22trees in the middle. These lighting

17:24units are supposed to be green. They are

17:26currently working on a replacement for

17:29those. So, those will be fixed. So, they

17:30will actually look like trees and not

17:32just, you know, silver circles. Another

17:35thermostat that wasn't purposeful, I

17:36promise, but we are distraught over the

17:38amount of thermostats. Um, and then just

17:41to I don't know if you can see this. And

17:43also, just please don't judge how many

17:45tabs I have open. That is just who I am

17:47as a person. Um, so you can see the navy

17:50colorway in this. These are the wrong

17:53chairs, but this is the right fabric.

17:54So, we think it'll really blend in

17:56really nicely with that space. So, that

17:59is a really very quick look at some of

18:03the furniture that's been uh delivered

18:05so far. Um,

18:07but yeah, we we're trying to take

18:10pictures of the entire process and have

18:12been uh throughout so that we can we can

18:14have it ready. um for for when more

18:17furniture comes and we want to look back

18:20at what things used to be.

18:22>> It's gorgeous.

18:24>> Yeah. I mean, that's the first pictures

18:26we've seen where it wasn't construction.

18:28It was actually looking like a a room.

18:32>> Notice the end caps show on the shelves.

18:34That's nice. Also,

18:36>> that's beautiful.

18:37>> Yeah.

18:39>> Cool.

18:44Okay, we're Mike, we're waiting uh for

18:47your arrival. Uh I did preface the group

18:50just to explain you were going to

18:51describe plantings and some of what you

18:55have there and um and

18:59>> uh kind of give an update as far as

19:00schedule for some of the dates that we

19:02reviewed today in the project meeting.

19:04So everybody's up to speed on that and

19:06so turn it over to you.

19:08>> Okay. Thank you. Sorry for my tardiness

19:11rushing back from the job site. Um so uh

19:16what I can do so

19:19previous conversations about what are

19:21the what are the changes we can make uh

19:22to the plantings uh both the replacement

19:26for the memorial tree and uh the

19:28replacements for the invasive um

19:33um

19:35plants around the the signs and

19:37elsewhere. So, just to give you an

19:39update on where we're at with that, I'm

19:41going to share my screen and just show

19:43you a markup of the site plan, uh, the

19:45landscape drawing.

19:51So, as you can see here, similar to what

19:54we looked at with the the sidewalk, uh,

19:57up this uh, footprint here is the

20:00building, the two gardens out front, uh,

20:02the sign as well, our transformer off to

20:06the side. So what you're seeing here,

20:08I'm going to zoom in.

20:11The scope of work in the base contract

20:13was basically replacing kind the

20:16planting the plants that existed at the

20:19building before construction started.

20:21So uh that's what this drawing shows bas

20:24a plant for plant replacement

20:28matching the same plants that were there

20:31uh again before construction started.

20:35um many of those plants are are

20:39healthy still um of the existing plants.

20:43So we were toying with the idea of

20:48instead of replacing healthy mature

20:51plants uh where we can maintain those uh

20:56and take the plants that we own and

20:59supplement the area around the the

21:02transformer and try to obscure the

21:04transformer a little bit further. Uh

21:07well right now it's not really obscured

21:09at all except for the construction fence

21:10that's there. Um, so this would be to

21:13try and beautify that area a little bit

21:16better. Not entirely sure how many of

21:19these

21:20the uh the plants that we own in the

21:22contract will actually be able to be

21:24used around the transformer. That's

21:26something that the the landscape

21:29contractor is going to work out once he

21:31really dives into those existing gardens

21:34to see what is healthy and worth saving

21:38and don't need to be replaced. So once

21:40he's had that done, he's going to do a a

21:44layout. Basically, he's going to come

21:45out with the plants he's purchased for

21:47the project and use the spare plants and

21:50just sort of lay them out physically

21:51around the transformer. At which point,

21:53we'll go we'll go out and look at them

21:55with them and give them a blessing to

21:56proceed with that.

21:58There is is a

22:02there will be some cost associated with

22:04this and that um it is a a little bit

22:08extra effort to prepare around the

22:11transformer to receive new plants as it

22:13is to just replant in the existing

22:16gardens. Uh being that u the existing

22:20he's got to clean up those gardens got

22:23to sort of give the existing plants that

22:25are worth saving a little bit of care.

22:27and he can't just um sort of go in there

22:30with with heavy equipment and just kind

22:33of rake everything out with a backhoe.

22:35It's a little bit more um there's a

22:37little bit more finesse and um and

22:39expertise to do that work and then also

22:42to again prepare the you know a planting

22:44bed around the transformer. So there's

22:46some additional costs there. We we don't

22:48know what those costs are yet but those

22:50are being worked out now. Uh and we'll

22:53we'll have those for you the next time

22:54we meet.

22:56Um, so those are the front gardens. Uh,

23:01around the sign is where we had the, um,

23:05I got to look it up again. Sorry. The

23:07LMB were the la or Lauria, which were

23:12the invasive plants that we were asked

23:14to um, find a substitution for, which is

23:18was the decision to go with the

23:19viburnum.

23:21The viburnum are a little bit larger

23:23than the laipi that were specked. So

23:26instead of the 20 la we're going to do

23:28five viburnums and the reason for that

23:31being the viburnums are going to get

23:32larger. So we don't want to block the

23:35view of that sign onto west main street.

23:37So what the landscaper suggests is that

23:40we do two on either side of the sign and

23:44then as a backdrop do three more. So

23:46five total viburnums in in lie of the 20

23:50la piece. The viburnums are a little bit

23:52more expensive. So it's basically a a

23:55swap of plantings at that location.

23:59Um so that that's the invasive um

24:03planting replacement scope.

24:06Um, and then for the replacement of the

24:08memorial tree that is currently at the

24:11side of the library that is no longer

24:13healthy, we found um uh a species that

24:18uh Kate has reviewed with the family

24:22um of the um the tree was dedicated to

24:25and we um came to an agreement that the

24:29aello

24:32tree um forgive me for not having an

24:35image of what that will look like, but

24:37it is another or ornamental shade tree

24:40type species. Um, but what we're looking

24:43to do is bring it a little bit more

24:45forward on site, more centrally placed.

24:48It still allows room for programming

24:51through that front yard area. Keeps it

24:54away from the water line and the

24:56building property line. Um,

24:59and we just feel that that's the most

25:01appropriate spot for it. It also

25:04provides a nice balance for from the

25:06sign on the opposite side of the

25:08sidewalk.

25:10Um, and then just another area plantings

25:12that we hadn't gone over. We own some

25:14replacement shrubs around our new book

25:16drop area too to green up that side.

25:22Uh, so that's our that's our current

25:24plan for for new plantings. Um, any any

25:28questions on that?

25:30>> I have a question, Mike. Uh, with the

25:33new memorial tree, will you be

25:36relocating the plaque as well?

25:40>> Uh, you know, that wasn't on our radar,

25:42but it should be. We We can do that.

25:44Yep.

25:45>> Thank you.

25:54>> Any other any questions for Mike?

26:02All right.

26:03>> No questions. Thanks for the update on

26:05that.

26:07>> You're welcome.

26:08>> Um I have a question on uh you mentioned

26:11putting something around a transformer.

26:13Are we allowed to have plantings around

26:15that thing other than the yellow lolly

26:18um columns? Whatever big bright yellow

26:20things.

26:21>> Yeah, good good question. Um, we are,

26:26uh, we can't put them right up against

26:28the transformer, but we can have some

26:30distance there. And as long as we

26:33maintain access around it, this actually

26:35sits within sits in a concrete curb

26:38that's filled with stone that's provides

26:41a 2 to 3 ft of clearance as it is. And

26:44then the ballards provide another foot

26:47or two uh, above and beyond that. So

26:49there's there's at least 4 ft of

26:51clearance just on what the constructed

26:56um structures there are out there

26:58between the the columns, the curb, and

27:00the the stone around it. So um we're

27:04providing we will allow plenty of access

27:07around that transformer.

27:09>> Just uh

27:10>> that's nice. for the uh in the long run

27:14or in the short run, you should probably

27:15talk to the the landscaping guy about

27:17how often you need to check for pruning.

27:20If you give it if you leave it long

27:21enough, it's going to grow into the

27:22transformer. So, some you someone will

27:25want to prune the transformer side of

27:27the the plants that are going in there.

27:31>> Good point.

27:32>> Plus, they're much smaller than I'm

27:33imagining.

27:34>> No, no, you're you're very accurate.

27:36These will shrubs uh if they're uncared

27:40for, they um they could impact the the

27:44transformer. Yep.

27:53>> And any other questions on that? Um

27:56>> um just sort of unrelated, but it's in

27:58your picture. The little um butt outs on

28:01the walkway or to put the benches in

28:04that were there before. Mhm.

28:06>> Okay.

28:07>> Correct.

28:08>> Yep. And that work's actually done now

28:10and the benches are back in place.

28:12>> Oh, well.

28:15>> Didn't know.

28:18>> Marine's favorite benches.

28:20>> I know. I love those benches.

28:26>> I should say uh Bill and had had pretty

28:28sharp eyes and noticed that the slope of

28:31th that area uh was a little off. Um, so

28:36we we went back and reviewed it before

28:37they poured the concrete and um and got

28:42it corrected. So, thank you, Bill, for

28:44bringing that up and making sure

28:46>> we got it right.

28:47>> Mike, are you saying that they're level

28:52>> enough that you don't feel it?

28:53>> Sort of flat.

28:55>> Yeah.

28:55>> That's amazing. [laughter]

28:58[snorts]

28:58>> Yeah. So, right now it's only pitched to

29:00get the keep the water off the the

29:02walkway.

29:04>> Nice. [snorts] Most people can't

29:06perceive that. Yep.

29:09>> Yep.

29:11Levelish and stable. How's that?

29:14>> Perfect.

29:15>> Okay.

29:17All right. Um Steve, did you want me to

29:20go through schedule? Is that is that was

29:23that your note in progress?

29:28>> I think the next thing for you is the

29:30the electrified

29:32hardware.

29:34Okay.

29:35>> Uh CCD13.

29:36>> CCD13.

29:38Um so we identified after talking with

29:43some of the subs um

29:47that uh there's uh some work that we

29:50need to add to the contract which is

29:52wiring between

29:56uh security devices uh electronic

29:58hardware and power supplies. So, um,

30:04numerous locations we have electronic

30:06hardware, meaning like an an auto

30:08operator, push a button on the wall, the

30:10door swings open electronically and

30:13automatically. Um,

30:17there are a handful of conditions where

30:20um,

30:23contractor didn't own that scope of

30:24work.

30:26Um

30:27so what this CCD does is it puts the

30:31scope of work into Sver's court to get

30:34that work done. Uh mostly it's all low

30:38voltage wiring connecting power supplies

30:42devices and electronic hardware to work

30:45properly.

30:47Um

30:48and uh we have a we're recommending a

30:51not to exceed value of 18,000. Mike, is

30:55that right?

30:57>> Yes.

30:57>> So, 18,000 on that. Um, and again, it's

31:00it's it's

31:02mostly labor. Um, and we're we think

31:07we're we're rather conservative with

31:08that number. Uh, allowing a couple a

31:12couple workers per day for each door

31:14opening as a conservative value on that.

31:18So, it's wiring, it's programming,

31:21um,

31:23for those those handful of door

31:24openings.

31:27>> Um, Mike, can I ask a question about

31:29that?

31:30>> Yes, I should stop.

31:31>> Um, you said the contractor didn't own

31:34the scope of that. Does that mean it

31:36wasn't part of the original scope or

31:40what what does that mean exactly? So the

31:43electrical drawings had diagrams showing

31:46all these connection points and um in

31:51relationship to those diagrams the

31:53electrical engineer had identified

31:58uh certain pieces of that work to be

32:01done by the owner's security vendor

32:05other than BCM controls who's not who's

32:07working more for the town than for the

32:09library and we really don't have them on

32:12board for this scope of work. There

32:14really isn't an owner security vendor to

32:16perform that work.

32:19Um so, uh we acknowledge that um it's

32:23really not the

32:25electrical subcontractor scope and it's

32:28not Sver as a GC scope of work. Um so

32:33they they're justified.

32:35>> Yeah. Thank you. This Yep.

32:39Any

32:44questions about

32:47um this construction change directive?

32:56Then can I have a motion to approve?

33:01>> Motion to approve

33:03>> and a second.

33:04>> Second.

33:05>> Thank you. So I will go down my list.

33:08Mary

33:11>> Johnson. Yes.

33:14>> Uh, Bill

33:15>> Lane. Yes.

33:17>> Kate

33:19>> Karacio. Yes.

33:21>> Lynn.

33:22>> Dukeup. Yes.

33:24>> Walter.

33:25>> Leslie. Yes.

33:27>> Ed.

33:28>> Yes.

33:30>> Al.

33:31>> Al.

33:32>> Gordon. Yes.

33:34>> Pete.

33:35>> Banbeck. Yes.

33:36>> And I'm a yes. So that is approved.

33:41>> Thank you.

33:45>> Thank you all. And

33:48I think that is everything

33:51on our agenda. Um any other building

33:54related issues?

33:57>> Um how are we on the budget at this

33:59point? I'm sorry, Bill, you go ahead.

34:01You're first.

34:02>> No, that's all right. No, I just wanted

34:03to say that we're very fortunate with

34:06the team of LPA and Vert.Ex that have

34:10worked very hard in the past month and a

34:12half to bring the contractor in as close

34:16as possible along with Kate and her team

34:19bringing the necessary things in at the

34:22to keep it on schedule. So, we're very

34:24fortunate for that team.

34:28>> Agree completely.

34:32So, I I'm just wondering how much

34:36headroom we have now in our budget.

34:40>> We typically go through that report in

34:43the in the middle of the month meeting

34:44when we have the invoice meeting.

34:46>> Okay. I can wait two months unless if

34:48you if you guys aren't alar two weeks.

34:50[laughter]

34:52>> Two weeks.

34:52>> Two weeks. Sorry.

34:53>> Are you referring to like the

34:54contingency budget?

34:56>> Yeah, that's exactly right. I just

34:57forgotten the word contingency. But

35:00>> with all the exposures that we

35:02>> Yeah. With all the exposures that we

35:03have at the estimated costs that values

35:05that we have right now, we have roughly

35:08$60,000 remaining in the contingency.

35:11>> Okay.

35:11>> When all said and done,

35:13>> keep in mind there are several items

35:14that we don't have um we have

35:17commitments that are not up to the full

35:19line item amount as well.

35:22>> Uh and we haven't done anything with

35:24that. I mean, you haven't done anything

35:26with that. So, uh, we'll go through that

35:28at the next meeting, you know, as we do

35:30the middle of the month, uh, meeting.

35:32Two weeks, good segue. So, should we go

35:34two weeks from today, which would be the

35:3515th? Is that Mike Bonfan? Does that

35:37work? The 15th or is that too early?

35:39>> That's that's the next the one that we

35:41have on the

35:42>> Okay,

35:43>> that's what we've been planning towards

35:44with the monthly items.

35:46>> Perfect. Thank you.

35:51any other questions or any building

35:54related issues we need to discuss

35:57while we're here.

35:59Um I guess uh my question was going to

36:04be given what where we are almost at the

36:08end of project whatever um but there's a

36:113-w weekek gap between the 15th and the

36:156th of

36:17October. So, I was just wondering if we

36:19were thinking about when the meeting

36:21after the next meeting would be. Um,

36:24whether it'll be the 6th or the 29th

36:26because we've been

36:28I I don't know what we need to support

36:31our construction or finishing up.

36:36>> Well, we can have that meeting, Walter,

36:38on site because we'll have occupancy by

36:40then.

36:41>> Knock on wood. Yeah. [laughter]

36:44>> We could do it on the 29th of this area.

36:46No, no, I didn't say that. [laughter]

36:51>> Um I I was under the impression we were

36:56going every two weeks just to keep

36:58things moving. So looking at the 29th,

37:02does that work for everybody on the

37:04team? Is that And looking at um Vertex

37:07and LPA, is that what you were expecting

37:10also?

37:15U this this meeting was set up to

37:17address issues if they come up um in

37:19between the middle of the month meeting

37:22uh which is exactly what today is which

37:23is then if things come up which has

37:25worked perfectly um probably not what's

37:28the team think the 29th or or um the

37:32week whatever the one after that is uh

37:35just said hang on a sec

37:39or the sixth um

37:42>> the 29th is actually better for me than

37:44the six

37:49>> when we go 29th for this meeting and if

37:51we don't need it we'll cancel but

37:53otherwise we'll have the meeting on the

37:5529th. How does that sound?

37:57>> Yeah, we got thumbs up from there.

37:58>> We still have it in person in the uh in

38:02the library [clears throat] on the 29th.

38:04>> So the the 20 Let me just make sure I

38:06have my days correctly. So the so that's

38:09a Tuesday. So the Thursday prior is the

38:12date that uh we're indicating is the

38:15date for occupancy and and the way that

38:17works is you need the fire department to

38:19sign off and he's out today and then you

38:22you know so that's what happens right

38:23around that 24th date. Um which I'm not

38:27hedging. I'm just saying that's that you

38:29know in terms of a very specific date.

38:31So uh we can plan on it to be on site

38:33and we sure hope not to have to change

38:35that. How's that for a real truthful

38:37answer?

38:40Sounds good.

38:42>> And just to make sure we meet open

38:45meeting requirements, um if members of

38:48the public wish to attend the meeting in

38:50person, they would be able to do that at

38:52that point.

38:53>> Yep. We have occupancy. So, yep. Once we

38:56have occupancy,

38:56>> yeah, fully, you know, your I mean, it's

38:58now two, but fully your building to do

39:01with as you wish.

39:03>> Okay. I would yeah I would be concerned

39:05about allowing members of the public in

39:07before we're open to the public. So I

39:09would I would I would prefer to have it

39:11somewhere else. Even if we have

39:13occupancy, we won't be moved in. We

39:15might have

39:17boxes everywhere, things everywhere. I I

39:20I would just be careful about that

39:21because I don't know that we have a way

39:23to safely allow members of the public

39:25into the building. I think this group

39:27I'm not worried about, but I am worried

39:28about opening those doors to the public

39:30after being closed and whether uh folks

39:34might see that as an opportunity to get

39:35in and see the building and then we

39:37can't accommodate everybody there. So, I

39:40think that for sure after occupancy we

39:43can find a way to get in there. We could

39:45do a tour. We could do it just the same

39:46way we did the last one where it was um

39:48a public meeting for a tour with no

39:50discussion.

39:52um which still kind of follows all those

39:54things separate from um a meeting. But I

39:58would I would be really hesitant. I

40:00would I would that would have to be a

40:02discussion with the board of trustees

40:03too, I think. But I I would

40:07it would not be what I would do.

40:09>> Yeah. So like the tour if we don't

40:12deliberate, it's not a it can be a

40:14public we can observe and that doesn't

40:18have to be at the same time as the

40:19meeting. Yeah.

40:22I would feel more comfortable with that.

40:27>> Say that again, Mary. I missed the

40:28beginning. I was just saying I agree

40:30with Kate. That would make me a little

40:31bit uncomfortable. I feel more

40:32comfortable not just keeping it on Zoom.

40:37>> Okay. So, for that 29th meeting, we'll

40:40stay on let's stay on Zoom and then um

40:44we'll see how it goes after that and

40:47we'll get in there when we can. Um,

40:51I know we'll be as excited as the public

40:53to see it. So, we'll just stick to Zoom.

40:56So, next meeting is in two weeks on the

40:5815th and then we will meet again on the

41:0029th. [snorts]

41:05All right. Can I have a motion to

41:08adjurnn?

41:09>> Motion to adjurnn.

41:11>> Thank you. Second.

41:13>> Second.

41:14>> Thank you. Uh, Mary

41:17>> Johnson. Yes,

41:19>> Bill.

41:20>> Lenain. Yes,

41:21>> Pete.

41:22>> Danbeck. Yes,

41:24>> Kate.

41:26>> Yes,

41:27>> Lynn.

41:28>> Duke. Yes.

41:29>> Walter

41:30>> Lesley. Yes.

41:32>> Ed

41:34>> Yes.

41:34>> Al

41:35>> Gordon. Yes.

41:38>> And I am. Yes. So, we are adjourned.

41:41Thank you everybody. See you on the

41:4215th.