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2011-07-08 MEETING MINUTES Page 1 of 2 MEETING MINUTES PROJECT: Phase 1 Renovations – Three County Fairgrounds PROJ. NO: 10043 SUBJECT: Construction Meeting - 28 DATE: 07/08/11 PRESENT: Bruce Shallcross, Barry Roberts (Three County Fairgrounds); Gene Kurtz (Kurtz, Inc.); David Dietz (Dietz Construction Corp.); 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. Stockpiled pipe to be removed from the site by next week. • Barns: Light fixture installation is ongoing. Door installation is underway. • Electric Service: Work on the new electric panel in the scoreboard building is ongoing. OLD BUSINESS Item No. Text Responsibility 1.02 Construction Schedule: The tent area must be ready by July 11; see discussion below under site work. Demolition of the remaining barns will be done between August 1 and August 15. A final inspection has not yet been scheduled. Kurtz, Dietz 1.05 Submittals: No further discussion. 1.09 Site Work: • Site Work Between Barns: Site work between barns is complete. Fence is being erected today. Planting will be installed on Monday. • Infield Seeding: Reseeded. • Drainage Structures East of Barns: Seeding has yet to be done. • Tent Area: The tent pad area is being worked on today. • Soil from Demolished Barns: Soil removal is complete BDG, Dietz 3.01 Pay Requisition: Pay requisition must be ready for signing next Friday. KRA 4.01 Water Supply Piping and Water Services: All required water service work is complete. 5.02 Dedication Plaques: No further discussion. Fair 8.01 Change Orders: No formal proposals were reviewed. Dietz did note that there may be a potential change order for additional concrete work. KRA 21.01 Type “C”, “D”, “F” and “G” Light Fixtures: No further discussion. 22.04 Electrical Service: The score board building was inspected earlier in the week. The barns are being inspected today. Goodless 24.01 Dewatering Pump: No further discussion BDG 25.01 Infield Electrical Work: The permit for this work has been filed. This work BDG, L&S, Page 2 of 2 Item No. Text Responsibility is separate from the barns and site contract. Goodless 27.01 Site As-Built Drawings: Dietz to produce as-builts for the site and underground utilities. Squire to work with Dietz on conservation close out process. The conservation process will still be open until the final demolition is complete. Kurtz to contact the conservation commission to review area of unneeded silt fencing. Kurtz, Dietz, BDG NEW BUSINESS Item No. Text Responsibility 28.01 Building Close-out Process: Salvon will do a close out letter for submission to the building inspector. KRA Next Meeting: Three County Fair Offices, 10:00 a.m., July 15, 2011. Respectfully Submitted: KUHN RIDDLE ARCHITECTS Jonathan M. Salvon cc: Attendees, Louis Hasbrouck