Rochester School Board
Building Committee Meeting
Central Office Boardroom
March 6, 2008
6:00 PM

Members Present: Mr. John Connelly, Chair Mr. Frank Callaghan Dr. Anthony Pastelis

Members Absent: Mr. Timothy Brunea Mr. Mark Torr

Also Present: Mr. Michael Hopkins Mr. Richard Kalisz Ms. Linda Casey Mr. Robert Watson

The meeting was called to order at 6:00 p.m. with a quorum present.

Mr. Kalisz updated the Committee on the Honeywell project and the roof situation. The Honeywell project is nearly complete and we have seen a great reduction in the use of fuel oil and gas, especially at the smaller elementary buildings. Mr. Kalisz has had his staff and some staff from roofing companies removing snow from the modular roofs and several roofs throughout the district. We have not had any major roof leaks or damage.

The Committee reviewed the final sign mock up and recommended the administration make the final decision on what to name the Bud Carlson School.

Mr. Callaghan moved, second by Mr. Connelly, to approve the school department sign as presented. The operating budget will be used to purchase this sign. The motion passed unanimously.

Bid

Mr. Callaghan moved, second by Dr. Pastelis, to recommend to the Finance Committee the bid from Tri-Mark United East of Attleboro, MA for a total of $14,380 for food service equipment. The motion passed unanimously.

Dr. Pastelis moved, second by Mr. Connelly, to adjourn the meeting at 6:19 p.m. The motion passed unanimously.

Mr. John Connelly, Chair