ALBANY CONVENTION CENTER AUTHORITY Construction Committee Meeting #8 Thursday October 2, 2015 ACCA Offices, 126 State St. Albany, NY 12207 MEETING MINUTES ATTENDEES Chair: Gavin Donohue, Members: Sherri Brooks, Sara Reginelli, Michael Skrebutenas Construction Manager: Thomas Spinella, Project Executive for Gilbane Co (GBC) Staff: Duncan Stewart, Al Sorrentino (ACCA) CALL TO ORDER Construction Committee Meeting was called to order at 3:03 PM AGENDA 1. Copies of the meeting minutes from 4-9-15 meeting were provided to the attendees. 2. Chair Gavin Donohue offered that the project remains on schedule and on budget, including contingencies and moved the Bid Results discussion up on the agenda to accommodate member schedules. 3. Bid Award Recommendations: The CM and ACCA staff presented information to the committee in memo form, summarized as follows: Recently, the ACCA received bids for: BP-05 Miscellaneous Metals BP-09 Vertical Transportation BP-08 General Trades BP-10 Fire Protection BP-11 Plumbing BP-12 HVAC As CMa Gilbane is recommending the rebidding of: BP-05 Miscellaneous Metals, due to conflicts in scope and cost. BP-09 Vertical Transportation, due to conflicts in scope, budget, and cost. As CMa Gilbane is recommending to the Committee the award of: BP-08 General Trades: to Sano Rubin of Albany, NY in the amount of: $12,040,000.00 BP-10 Fire Protection: to Condor of Schenectady, NY in the amount of: $686,800.00 BP-11 Plumbing: to Eckert of Albany, NY in the amount of: $1,891,890.00 BP-12 HVAC to: J.W. Danforth of Tonawonda, NY in the amount of: $6,103,500.00 The question was raised about budgeting for future costs and unknowns? The total of all bids recommended to date is $40,313,967.00, representing 74% of the total project cost, and is within the budget for The Albany Capital Center meeting and convention space including contingencies. The question was raised about the remaining contingency relative to the value of the work bidding or yet to bid? The total of all executed construction contracts to date, when combined with the current recommendations to award, utilizes a total of $2.67M in contingency, leaving a balance of $1.1 M. Page 2 of 2 10-22-15 Bid Award Recommendations (Cont.): A motion was requested by the Chair to accept the recommendations to award by the CMa, offered by Michael Skrebutenas, a Second provided by Sara Reginelli. The motion was unanimously approved . 4. A motion was requested by the Chair to accept the minutes from 4-9-15, offered by Sherri Brooks, a Second provided by Michael Skrebutenas. The minutes were unanimously approved. 5. The work schedule was reviewed using the 10-26-15 weekly look ahead memo provided by Gilbane. It was noted that this memo is issued weekly by Al Sorrentino to more than 40 agencies, elected officials, building managers and individuals. 6. The discussion of a date and time for the next Construction Committee meeting was tabled pending future bid results and recommendations to award. 7. As a matter of Other Business, the consensus of the Marketing Committee in support of the updated interior artwork was reviewed along with the current images provided by the artist, Dahl Taylor. Next Meeting Date & Time & Location: To Be Determined -###-
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