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2011-07-15 MEETING MINUTES Page 1 of 2 MEETING MINUTES PROJECT: Phase 1 Renovations – Three County Fairgrounds PROJ. NO: 10043 SUBJECT: Construction Meeting - 29 DATE: 07/15/11 PRESENT: Bruce Shallcross, Barry Roberts (Three County Fairgrounds); Gene Kurtz (Kurtz, Inc.); David Dietz (Dietz Construction Corp.); Jeff Squire (Berkshire Design Group); Mark Felgate (Lindgren & Sharples); Jonathan Salvon (Kuhn Riddle Architects) WEATHER: Partly sunny, 70 deg. WORK IN PROGRESS: • Abatement: Stockpiled pipe to be removed from the site by next week. • Barns: Installation of final fixtures is under way. • Electric Service: Complete. OLD BUSINESS Item No. Text Responsibility 1.02 Construction Schedule: Barn inspections will occur today. Horses begin arriving for the Morgan Horse Show on Wednesday. Demolition of the remaining barns will be done between August 1 and August 15. Kurtz, Dietz 1.05 Submittals: No further discussion. 1.09 Site Work: • Plants are installed, do not look healthy. It is likely that the sycamore trees will need to be replaced. • Drainage Structures East of Barns: No further discussion. • Tent Area: Tent area is complete. • Trailer Location: Additional site cleanup is needed at the trailer location. BDG, Dietz 3.01 Pay Requisition: Pay requisition was signed. KRA 8.01 Change Orders: The change order request associated with the panel work in the old Tote Board Building was reviewed. The request is an increase in cost of $17,300.91, no issue was taken with the request. KRA 24.01 Dewatering Pump: No further discussion. BDG 25.01 Infield Electrical Work: This work is under way and should be complete by next Tuesday. BDG, L&S, Goodless 27.01 Site As-Built Drawings: No further discussion. Dietz, BDG 28.01 Building Close Out Process: Salvon will do a close out letter for submission to the building inspector. KRA Page 2 of 2 NEW BUSINESS Item No. Text Responsibility 29.01 Punch List: Felgate is onsite today to do electrical punch list. Salvon has done an architectural punch list, it is enclosed with these notes. KRA, L&S Next Meeting: Three County Fair Offices, 10:00 a.m., July 22, 2011. Respectfully Submitted: KUHN RIDDLE ARCHITECTS Jonathan M. Salvon cc: Attendees, Louis Hasbrouck   Three County Fairgrounds - Phase 1 Punch List July 8, 2011 Strikeout indicates item completed since previous review. Italic indicates new item since previous review. Exterior: 1. All Barns: Complete installation of exterior light fixtures. 2. West Barn: East wall, south of the overhead door, replace damaged lower wall panel. Just outside the west overhead door, gravel surface not well compacted. Interior: 1. All Barns: Install missing doors. 2. Complete painting of ship ladders.