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HomeMy WebLinkAboutMinutes - CTHBC - 02/13/2018 Cohasset Town Hall Building Committee Meeting Minutes - February 13, 2018 Cohasset Town Hall 41 Highland Avenue Cohasset, MA. 02025 In attendance: Wayne Sawchuk, Carolyn Coffey, Mark Toomey, Tom Reardon, Ted Lubitz, Mary McGoldrick, Josiah Stevenson, Wendell Kalsow, Ryan Foster, Megan Sherck Missing: Sam Wakeman, Fran Collins Mary McGoldrick called the meeting to order at 6:15 In preparation for the meeting with the BOS, the Committee reviewed with the architects Op- tion 2 (offices in the historic building), and Option 3 (all administrative office in the addition). At 6:30 the Committee convened with the BOS. The BOS discussed the proposed budget for the project. They voted unanimously to approve a budget of$12 million to be funded as follows: $8M debt exclusion bond $3M CPC funding $1 M Capital reserves The architects presented a powerpoint presentation to the BOS that reviewed the feasibility study voted on at STM December 4, Option 2, and Option 3. The architects reviewed the pro- posed footprint and square footage of each option. After much conversation the BOS voted unanimously to move forward with Option 3 (all offices in the addition). At 7:45 the Committee adjourned.