MINUTES

MINUTES<= /span>

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WATERTOWN PUB= LIC BUILDINGS COMMITTEE

SPECIAL MEETING<= /b>

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WATERTOWN HIGH SCHOOL=

TRACK

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MONDAY, JULY 11, 2005, 5:30 P.M.

PRESENT:             = ;            &n= bsp;   Remo Ceniccola, Vice Chairman

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

&= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;         Peter Dzioba

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

John Orsini

Robert Porter, Chairman

ABSENT:      &= nbsp;           &nbs= p;            Anthony Fusco

OTHERS PRESENT:            Charles Beliveau, Maintenance Supervisor, Board of Education

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Jason Chester, Mather Corporation

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Joseph Erardi, Superintendent of Schools

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Kevin Killeen, Town Council Liaison

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Kristopher Kuegler, Watertown High School Coach
        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; June Legge, Athletic Director, Board of Education

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Mark Roming, M.R. Roming & Associates

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Dane Street, Watertown High School Coach

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Victor Vicenzi, Board of Education

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Todd LoFrese, Director of Operations, Board of Education

M= EETING WAS NOT TAPED - MIUTES TAKEN BY R. PORTER

1.&nb= sp;        Convene Special Meeting - 5:30 P.M.

&n= bsp;

Mr. Porter, Chairman, Called the Meeting to Order at 5:30 p.m.

2.&nb= sp;        Roll Call

Mr. Porter, Chairman, executed the Roll Call.

= WATERTOWN PUBLIC BUILDINGS COMMITTEE

SPECIAL MEETING

JULY 11, 2005

PAGE 2

3.         = Inspection of Watertown High School Track

        &= nbsp;   A complete review of the Watertown High School Track was conducted with a Mat= her Corporation representative.

4. &n= bsp;       Discussion on Generating Punch List to Complete Project

        &= nbsp;   M.R. Roming generated a punch list to complete project (see Item 6B5 on Regular Meeting Agenda dated July 20, 2005).

5.&nb= sp;        Adjournment=

MOTION:       (Mr. Ceniccola, sec. Mr. Orsini) to Adjourn the Special Meeting at 6:40 p.m.

Discussion:       None

MOTION PASSED UNANIMOUSLY

Special Meeting Adjourned at 6:40 p.m.=

Respectfully submitted,

Robert Porter, Chairman

Watertown Public Buildings Committee

Approved:   _____________________________= __

        Lynn M. LaForme, Clerk