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2011-06-10 MEETING MINUTES Page 1 of 2 MEETING MINUTES PROJECT: Phase 1 Renovations – Three County Fairgrounds PROJ. NO: 10043 SUBJECT: Construction Meeting - 24 DATE: 06/10/11 PRESENT: Bruce Shallcross, Barry Roberts (Three County Fairgrounds); Gene Kurtz, Charles Sereda, Andrew Desmarteau (Kurtz, Inc.); David Dietz (Dietz Construction Corp.); Jim Toomey (Goodless Electric Co.); Jeff Squire (Berkshire Design Group); Mark Felgate (Lindgren & Sharples); Jonathan Salvon (Kuhn Riddle Architects) WEATHER: Partly sunny, 70 deg. WORK IN PROGRESS: • Abatement: Work is not complete but not active. • Barns: Electrical about 85% complete. Plumbing should be ready for inspection on Tuesday. Final interior grading is complete and the mats are down in the middle and east barns. Final interior grading is ongoing in the west barn. Stalls are being erected in the east barn. OLD BUSINESS Item No. Text Responsibility 1.02 Construction Schedule: Barns and area between barns as well as access to the barns must be complete by June 28th. The tent area must be ready by July 11th. Kurtz, Deitz 1.04 Testing: No further discussion. 1.05 Submittals: No further discussion. 1.09 Site Work: No further discussion. • Site drainage between the barns is approximately 65% complete. This is a critical path item. The Fair has additional work that needs to be completed once Dietz has completed work in this area. • Seeding of the infield is also a critical path item. BDG, Dietz 3.01 Pay Requisition: No further discussion 4.01 Water Supply Piping and Water Services: The new water piping for the toilet building between the east and middle barns has been installed. To complete the restoration of the water service a meter and backflow preventer need to be installed. The other toilet building is awaiting the completion of the new underground service. Moran, Dietz 5.01 Construction Sign: Creation of the sign is in process. No further discussion. Fair 5.02 Dedication Plaques: No further discussion. Fair 8.01 Change Orders: No further discussion on change order. 21.01 Type “C” “F” and “G” Light Fixtures: The type “G” fixtures have a four week delivery time. A temporary fixture will be installed for the inspection. KRA 22.01 Ground Fault System: No further discussion. Goodless 22.04 Electrical Service: Shallcross and Roberts meet yesterday with the inspectors to request an extension of the deadline for the completion of the electrical BDG, L&S Page 2 of 2 Item No. Text Responsibility service work. Unfortunately, a time extension was not granted. Felgate will issue a stamped drawing documenting the new fused disconnects and water proof trough that was discussed with the inspectors. There are additional loads in the infield that will have to be re-fed in time for the Morgan Horse show. Squire, Felgate and Shallcross will walk the site to confirm these loads and look for possible tie in locations. Additional work may be required at the tie in location. 22.05 Type “D” Fixtures: No further discussion. 23.01 Fan Disconnects: Goodless has purchased and installed the fan disconnects. NEW BUSINESS Item No. Text Responsibility 24.01 Dewatering Pump: Squires to provide Dietz with a design for the dewatering pump. BDG Next Meeting: Three County Fair Offices, 10:00 AM, June 17, 2011. Respectfully Submitted: KUHN RIDDLE ARCHITECTS Jonathan M. Salvon cc: Attendees, Louis Hasbrouck