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2019-04-10__Mtg Minutes 01 DIETZ & COMPANY ARCHITECTS, INC. 17 Hampden Street Springfield MA 01103 413.733.6798 ph 413.732.4385 f Page 1 of 2 MEETING NOTES MEETING DATE: April 10, 2019 MEETING: CONSTRUCTION MEETING NO. 01 PROJECT: Sergeant House LOCATION: VCDC Offices Project No: 21611 Northampton, MA PRESENT: DISTRIBUTED TO: Marc Sternick, Dietz & Company Architects (DCo) Kyle Young, Dietz & Company Architects (DCo) Laura Baker, VCDC Joanne Campbell, VCDC Rudy Perkins, Way Finders Megan Stanton, OPM Mark Follett, WB William (Bill) Darling, WB Attendees Louis Hasbrouck, Northampton Building Inspector Laura Baker, Valley Community Development Corp. (VCDC) Joanne Campbell, VCDC - Executive Director Rudy Perkins, Way Finders Megan Stanton, OPM Marc Sternick, Dietz & Company Architects (DCo) Kyle Young, DCo Ryan Moyer, WB Bill Barry, Barry Engineers and Constructors, Inc. (BECI) Roger Harris, Creative Environments Corp. (CEC) David Evans, CEC Mike Peterson, CEC Harry Alles, CEC Carlos Nieto-Mattei, Berkshire Design Group (BDG) Chris Chamberland, BDG Melissa Fowler, Western Builders (WB) Mark Follett, WB – Project Manager William (Bill) Darling, WB – Site Superintendent Livia Scrivener, WB Corrections to previous meeting notes: No previous meeting. Progress Report: N/A Punchlist Status: N/A Requisition Status: Pencil Requisition #01 to be issued for all expenses to date. Attachments: N/A Time for Completion: 10 months – March 1, 2019 (Substantial Completion) Notice to Proceed date: May 2, 2019 Days in Contract: 304 Time elapsed: 0 Percent Days Past: 0.0% Days Remaining: 304 Percent Work completed: 0% 1.1 OWNER-CONTRACTOR CONTRACT 4/10/19 – Construction Contract will be signed and executed today. Insurance Certificates will be finalized and signed. Contract Date: 3/28/2019. A Limited Notice to Proceed will be issued asap. NTP limits will be specified in writing. Item Closed. Action: Record 1.2 MBE GOALS 4/10/19 – Laura will submit WB list of minority-owned Subs to funders and work with allowance to meet requirements. Action: WEATHER: Cloudy, 40s. DIETZ & COMPANY ARCHITECTS, INC. 17 Hampden Street Springfield MA 01103 (413) 733-6798 Fax (413) 732-4385 Page 2 of 2 Item Closed. Record 1.3 TREE PROTECTION 4/10/19 – WB met with Landscaper. Trees to be removed are tagged. Tree removal needs to happen first. Tree removal will not begin until Tree Warden approves go-ahead. WB will perform tree removal in Plan Areas 1&4 first and then contact Tree Warden and ask if he will contact the Building Dept to issue Building Permit. Item Open. Action: WB 1.4 SUBMITTAL LOG 4/10/19 – WB will issue Submittal Schedule through Procore, soon. Item Open. Action: WB 1.5 OPEN HOUSE 4/10/19 – Laura announced an Open House on May 1, so interested parties can see the current condition of the property before it is transformed. Item Closed. Action: Record 1.6 DIG SAFE 4/10/19 – Dig Safe #: 2019-150-8326. Mark-out will be done on April 16. Item Closed. Action: Record 1.7 DEMO PERMIT 4/10/19 – WB will pull Demo Permit. Item Closed. Action: Record 1.8 NOTICE TO NEIGHBORS 4/10/19 – Laura will send out notices of construction to neighbors. Item Closed. Action: Record 1.9 HAZ MAT 4/10/19 – No asbestos removal will occur until all occupants are moved out of the building at end of April. Laura will have OTO write Spec for de-leading of building components on front porch components to remain. De-leading will be discussed with OTO at site next week. OTO will have lead gun to determine “hot” components. Item Ongoing. Action: VCDC, WB 1.10 TESTING 4/10/19 – DCo will issue testing requirements from their Spec. Allied will be hired to provide testing services. Item continued. Action: DCo 1.11 SITE TRAILER 4/10/19 – WB will provide job trailer on site. Item Closed. Action: Record 1.12 FIRE PROTECTION DURING CONSTRUCTION 4/10/19 – A Fire Protection Plan is required. WB will provide. Item Closed. Action: Record 1.13 CERTIFIED PAYROLLS 4/10/19 – Certified Payrolls are not required on this job. Payrolls will be self-certified. Item Closed. Action: Record Next meeting will be held at the job site on: May 1, 2019. The meeting will be held at 3:00 pm on Wednesday, all subsequent job meetings will be held on Wednesdays at 3:00 pm. To the best of my knowledge and belief, these meeting notes are considered to be a true and accurate record of all items discussed. The undersigned shall be notified, in writing, within ten days of the date below, of any corrections or additions; otherwise, these minutes shall be considered accepted as written. Respectfully submitted: DIETZ & COMPANY ARCHITECTS, INC. Marc Sternick AIA Date Prepared: April 16, 2019 D I E T Z C O . Architects