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Meeting Minutes 08/17/2006

SOUTH PORTLAND SCHOOL DEPARTMENT
SECONDARY SCHOOLS FACILITIES COMMITTEE

August 17, 2006


MEETING NOTES

These notes were prepared by Polly Ward to the best of her understanding. If you find any inaccuracies, please contact the Superintendent of Schools Office at 871-0555 within one week after receiving the notes.

Present: Jake Viola, Wendy Houlihan, Dennis Welch, Dan Cecil, Ralph Cabana, Ellen Brasier, Margaret Esten, Randy Martin, Ralph Baxter, Jr., Jeanne Crocker, Mark Reuscher, Steve Bailey, Megan Welter, Ralph Baxter, Sr., and Polly Ward.

1. Welcome - review of agenda

2. Approval of Minutes from August 3, 2006

  • Approved

    3. Review and Consideration of revised ideas for SPHS renovations

  • Cost information for artificial turf field based on Exeter High School

    • Top of the line turf - $425,000

    • Field underneath $310,000 - drainage, conduits, etc.

    4. Consideration of plan(s)

  • Reviewed Schemes E-1, E-2, F-1 and F-2 and the phasing diagram for E-1

  • Discussion of preference for E-1 now called the Germani/Cook/Crocker plan.

    5. Next Steps - agenda items for next meeting

  • Next generation of E-1 - potential for retaining/renovating or need to demolish the old building.

  • No meeting on 9/14/2006

  • Next meeting September 21, 2006 from 6.30-8.30 p.m. in the South Portland High School Library


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    Posted by centraloffice at August 24, 2006 11:39 AM