MINUTES

MINUTES<= /span>

&nb= sp;

WATERTOWN PUB= LIC BUILDINGS COMMITTEE

SPECIAL MEETING<= /b>

&nb= sp;

SWIFT JOB TRAILER

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FRIDAY, FEBRUARY 8, 2008, 5:00 P.M= .

PRESENT:            =             &nb= sp;    Brian Bellagamba

&= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;         John Chipko

&= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;         David Demirs

&= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;         Peter Dzioba (arrived at 5:10 p.m.)

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Robert LeBlanc

Robert Porter, Chairman

ABSENT:           &nb= sp;            =        Remo Ceniccola, Vice Chairman

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Karl Kuegler, Secretary

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; John Waiculonis

OTHERS PRESENT:            Fred Khericha, Kaestle Boos Associates

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Todd LoFrese, Assistant Superintendent of Schools

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Rich Mazzamauro, Board of Education

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Joe Vetro, Senior Project Mgr, O & G Industries (Swift/WHS/Polk)

1.&nb= sp;        Convene Special Meeting - 5:00 P.M.

&n= bsp;

Mr. Porter, Chairman, Called the Meeting to Order at 5:00 p.m.

2.&nb= sp;        Roll Call

Mr. Porter, Chairman, executed the Roll Call.

3.         = Discussion and Possible Action on Approving a Change Order for Painting the Corridors = at Swift Middle School

<= /b>

            MOTION:       (Mr. = Demirs, sec. Mr. Chipko) to approve a change order for painting the existing corrid= ors at Swift = Middle School for a sum not to exc= eed $28,500.

            Discussion:       None<= /p>

            MOTION PASSED UNANIMOUSLY

WATERTOWN PUBLIC BUILDINGS COMMITTEE

SPECIAL MEETING

FEBRUARY 8, 2008

PAGE 2

4.         = Adjournment

MOTION:       (Mr. Demirs, sec. Mr. Chipko) to Adjourn the Special Meeting at 5:15 p.m.

Discussion:       None

MOTION PASSED UNANIMOUSLY

Special Meeting Adjourned at 5:15 p.m.=

Respectfully submitted,

Robert Porter, Chairman

Watertown Public Buildings Committee

Approved:   _____________________________= __

        Lynn M. LaForme, Clerk