|Committee Members Present||Chair: Jennifer Day; Members: April Cusick, Edward Hastings|
|Board Members Present||Kimberly Martin, Deborah Towle|
|Administrators Present||James Anastasio, Donna Madore, Kathy Casparius, John Pucciarelli|
|Others Present||Katie McCormick|
- Capital Construction Application – Discussion
Mr. Anastasio said an announcement has not yet been made by the state of when the Capital Construction Application will be due. However, they hope to release the application process by the end of this month and the application then would be due by June or July of next year. Mr. Pucciarelli recommended that we stay with PDT Architects since they did the last application. It would involve updating of the original application and doing another population projection. It would be no more than $5,000 to secure PDT to have them work with us to submit the application.
Motion by Edward Hastings to send to the board for approval in November to expend not more than $10,000 for the purposes of securing PDT Architects' services to complete the Capital Construction Application and to secure an enrollment projection. Second by April Cusick. So moved 3-0.
The meeting adjourned at 7:07 p.m.