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2011-06-17 MEETING MINUTES Page 1 of 3 MEETING MINUTES PROJECT: Phase 1 Renovations – Three County Fairgrounds PROJ. NO: 10043 SUBJECT: Construction Meeting - 25 DATE: 06/17/11 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); Jonathan Salvon (Kuhn Riddle Architects) WEATHER: Partly sunny, 70 deg. WORK IN PROGRESS: • Abatement: Work is not complete but not active. • Barns: Electrical work is mostly complete, except for light fixture installation. Plumbing work is complete except for hose bibs and meters. 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 areas between barns, as well as access to the barns, must be complete by June 28. The tent area must be ready by July 11. Kurtz, Dietz 1.04 Testing: No further discussion. 1.05 Submittals: No further discussion. 1.09 Site Work: No further discussion. • Site Work Between Barns: All underground structures complete. Gravel will be installed over the weekend. Area will be ready for the installation of the concrete pads for manure bunker slabs by early next week. • Infield Seeding: Materials are on site to seed the infield. Work is awaiting a break in the weather. BDG, Dietz 3.01 Pay Requisition: Requisition is ready to be signed. KRA 4.01 Water Supply Piping and Water Services: The toilet building between the barns will be operational with the installation of a backflow preventer and meter. Water service work on the other toilet building will be complete between June 28 and July 11. 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: Dietz noted that there will be one additional asbestos pipe removal Change Order. Sereda and Toomey presented the following Proposed Change Order for electrical work: • P.C.O. #19 - Drop Cords: This proposal would be a credit of KRA Page 2 of 3 Item No. Text Responsibility $9,674.57 for the elimination of the cord reels. This proposal was accepted. • P.C.O. #20 – Quadrant Lighting: The proposal would be an additional cost of $4,209.54. This change would provide additional lighting control in the main area of each barn. This proposal was accepted. • P.C.O. #21 – Type C Light Fixtures: The proposal would be an additional cost of $6,488.42. This proposal relocates the twelve, type C fixtures and removes them from the battery backup system. This proposal was accepted. • P.C.O. #22 – Type G Light Fixtures: The proposal would be an additional cost of $9,095.72. This proposal provides twelve additional light fixtures mounted over the egress doors. This proposal was accepted. • P.C.O. #23 – Toilet Building Electric Feeder: This proposal would be a credit of $285.07 for the elimination of 60 feet of electrical feeder for toilet building between the barns. This proposal was accepted. • P.C.O. #24 – Type F Light Fixtures: The proposal would be an additional cost of $25,021.17. This proposal provides eleven flood light fixtures mounted high on the barns for site lighting. This proposal was accepted. KRA will process a change order to include all the accepted proposals 21.01 Type “C” “F” and “G” Light Fixtures: All fixtures have been ordered. 22.04 Electrical Service: Squire submitted the stamped drawing for the electric service work to the building inspector on Wednesday. Squire will contact the inspector to confirm that work may proceed. Toomey indicated that, as drawn, an adaptor may be required to connect the 500 amp feeder to the 300 amp lug in the disconnect. Felgate to follow up with Toomey and the inspector. Felgate and Toomey are currently working on the grounding for the panel. See below for additional infield work. BDG, L&S 24.01 Dewatering Pump: Squire presented a dewatering pump design for the pond. The pump will be mounted in a 3-foot-square concrete structure. NEW BUSINESS Item No. Text Responsibility 25.01 Infield Electrical Work: A generator may be required to power the four electrical pedestals in the infield for the Morgan Horse Show. Nonetheless, Felgate is working with Toomey on a permanent design solution to providing power to these locations. BDG, L&S, Goodless 25.02 Hose Drops: Sereda will review his records to determine if Moran or the Fair is to provide the hoses for the hose drops. Kurtz Page 3 of 3 Next Meeting: Three County Fair Offices, 10:00 AM, June 24, 2011. Respectfully Submitted: KUHN RIDDLE ARCHITECTS Jonathan M. Salvon cc: Attendees, Louis Hasbrouck