741 Colonel Ledyard Highway  
Ledyard, Connecticut 06339  
TOWN OF LEDYARD  
Permanent Municipal Building  
Committee  
Meeting Minutes - Final  
Chairman  
Joseph Gush  
Regular Meeting  
Monday, February 3, 2025  
Join Zoom Meeting  
5:30 PM  
Town Hall Annex - Hybrid Format  
Meeting ID: 879 7903 8481 Passcode: 800183  
• +1 646 558 8656 US (New York)  
I.  
CALL TO ORDER  
Chairman Gush called the meeting to order at 5:30 p.m. at the Council Chambers, Town Hall  
Annex Building.  
II.  
ROLL CALL  
Committee Member Gary Schneider  
Committee Member Gerald Tyminski  
Chairman Joseph Gush  
Present  
Committee Member Elizabeth Peterson  
BOE Representative Jennifer Reguin  
Committee Member George Hosey  
Committee Member Kate DiPalma-Herb  
Excused  
In addition, the following were present:  
Mathew Bonin - Finance Director  
Kristen Chapman, Mayoral Assistant, PMB Support Staff  
Wayne Donaldson - Director of Facilities BOE  
Town Council Chairman Naomi Rodriguez  
Town Councilor April Brunelle  
Jon Peterson - Van Zelm Engineers  
Scott Mitchell - Friar Architecture, Inc.  
III.  
RESIDENTS & PROPERTY OWNERS COMMENTS  
None  
IV.  
1.  
APPROVAL OF MINUTES  
MOTION to approve the PMBC Regular Meeting Minutes of January 6, 2025.  
APPROVED AND SO DECLARED  
Gerald Tyminski  
RESULT:  
MOVER:  
Gary Schneider  
SECONDER:  
3
2
1
1
Schneider Tyminski Gush  
Hosey DiPalma-Herb  
Peterson  
AYE  
EXCUSED  
ABSENT  
NON-VOTING  
Reguin  
V.  
1.  
UPDATE ON JULIET LONG, GALES FERRY AND BOE CENTRAL OFFICE  
PROJECTS  
Update/Discussion on Roof Projects & Budget Documents  
Mr. Donaldson stated that Juliet Long School is on hold until summer work for the solar panels  
commences including a few small items on the punch list. Mr. Donaldson stated there has been  
no additional work on the BOE Offices since the last meeting.  
Mr. Donaldson shared that there was a meeting with the Town Attorney regarding the possibility  
of pulling the Bond. Mr. Donaldson noted that the recommendation of the Town Attorney is to  
work with the Contractor to get this project finished, if we pull the bond it will be another six to  
twelve months before we can get this project finished. Mr. Donaldson shared that the Contractor  
installed an ice and water underlayment that was not approved by the Architect. The  
underlayment that was submitted and approved was from Carlisle and the Contractor installed  
one from Beacon, which is an Owens Corning product that only has a 120 day warranty. Mr.  
Donaldson shared the Contractor did submit a letter from Carlisle referencing both products and  
extending the warranty from 180 to 210 days. Mr. Donaldson shared he contacted the gentlemen  
who wrote the letter and he said they used to manufacture the Owens Corning product but that  
was years ago. Mr. Donaldson has a request out to Carlisle Corporate to inquire why they are  
including the Beacon product on their letterhead. Mr. Donaldson stated the Contractor is  
supposed to be getting another letter and the Contractor did put in a submittal for the product he  
is covering the existing roof with that is outside of the UV requirement. Chairman Gush inquired  
when the 180 days expired. Mr. Donaldson replied the existing underlayment expired in  
December. Mr. Donaldson added that everything that was open at that point, including the  
boiler room, turrets and a section of the kindergarten roof is receiving a second coat of ice and  
water underlayment.  
Mr. Donaldson stated the Contractor has begun replacing screws on the panels that were not  
properly fastened. Mr. Donaldson stated that snow came off and almost hit the Custodian and  
Principal; snow guards are now in place in all areas where there are exits from the building. Mr.  
Donaldson noted the Contractor has committed to having a second crew and he would know  
more tomorrow. Mr. Donaldson stated the Contractor is working on the gym roof which needs  
to be removed and replaced as well as the section that curves facing the Middle School and a  
section in the back of the building. Mr. Schneider requested clarification on what was being  
removed and replaced. Mr. Donaldson replied it is just the screws and panels, re-attaching the  
panels with the proper screws. Mr. Tyminski stated we are almost at the point of starting over  
with this thing. Mr. Donaldson shared that 60-70% of the roof has been properly installed and  
configured. Mr. Tyminski noted we are guessing at that percentage because we don't really  
know at this point. Mr. Donaldson replied we do know the areas that were discovered before we  
found the problem and those areas are very clear, we do know it is specifically in the front  
section and Silver and Garland had the Contractor randomly pull up panels in that section and  
determined all panels pulled after that point had the 8 inch screws. Mr. Tyminiski asked what  
the Contractor has said about this issue. Mr. Donaldson replied The Contractor has admitted it  
was his mistake, error on the screws. Mr. Donaldson added the Contractor claims the  
underlayment does not make a different as Garland will be issuing a 30 year warranty and they  
have a waterproof system. Mr. Donaldson stated the Contractor is correct on that , but the  
underlayment is the ultimate protection and if the roof fails at 31, 35 or 40 years becuase even  
though the Warranty is for 30 years, the roof should last 40 or 50 years, so if there is a leak the  
ice and water shield is the ultimate protection to keep ice and water from coming into the  
building. Chairman Gush asked if the ice and water shield was part of Garland's Warranty. Mr.  
Donaldson replied it is not, that if we had chosen to use the Garland product, Garland would  
have extended the Warranty for probably an additional five years, but we asked for a 30 year  
Warranty.  
Mr. Tyminski inquired about the status of the State Grant if the Bond is pulled and another  
Contractor has to come in to finish the job, how long does the financing from the State remain in  
existence. Mr. Donaldson replied the State likes these projects to be completed in two years and  
if that scenario does occur we would need to apply for an extension. Mr. Donaldson feels in a  
case like this, the extension would most likely be granted. Mr. Donaldson noted the first step  
would be to negotiate with the Bonding Company to see if there is a way to keep the Contractor  
on the job and complete the project. Mr. Donaldson noted if that is not acceptable, The  
Contractor would challenge this in Court and we would need to go through the court system.  
The Bonding Company could find a Contractor or the Town could find a Contractor that would  
be acceptable to both parties. Mr. Donaldson stated there is an item on the agenda for an  
executive session on this issue.  
Mr. Donaldson stated the Contractor has provided a new completion date for the end of  
February, which is doable if there is a second crew. Chairman Gust referred the Committee to  
the updated budget document. Mr. Bonin stated there is an issue with this document as the  
numbers are not accurate, there is an almost $400,000 payment under Gales Ferry listed as being  
paid that did not take place. Mr. Bonin added the format of this budget document is not helpful  
and he has not been consulted on the numbers or where they are coming from. Chairman Gush  
requested Mr. Donaldson address with the Owner's Representative.  
Chairman Gush asked if there were any concerns on the Warranty report in regards to items that  
were "no". Mr. Donaldson replied that most not able to be verified is because the work has not  
been complete yet. Garland will come back when the roof is substantially complete and perform  
another Warranty report. Chairman Gush requested timely progress reports from STV and  
Garland. Mr. Donaldson responded that reports have been coming in weekly and he will look  
into any missing reports.  
Ms. Chapman sated that member Elizabeth Peterson has joined the meeting via zoom.  
Progress Reports/Field Observations  
2.  
RECEIVED AND FILED  
RESULT:  
MOTION to approve Gold Seal Roofing LLC Application and Certificate for Payment dated  
10.31.2024 in the amount of $21,366.75 for Project 24-139 Juliet Long School Roof  
Replacement and Photovoltaic Project.  
3.  
Discussion:  
Ms. Chapman stated she has not received the original payment application. This item was  
Tabled.  
TABLED  
RESULT:  
VI.  
1.  
STV AND SILVER PETRUCELLI & ASSOCIATES UPDATE OF ROOF AND SOLAR  
PROJECTS  
MOTION to approve Silver Petrucelli & Associates Inv#24-1370 dated 11.01.2024 in the  
amount of $315.00 for Project 22.331 Ledyard - Gales Ferry Roof and PV.  
APPROVED AND SO DECLARED  
Gerald Tyminski  
RESULT:  
MOVER:  
Gary Schneider  
SECONDER:  
5
2
Schneider Tyminski Gush Peterson Reguin  
Hosey DiPalma-Herb  
AYE  
EXCUSED  
MOTION to approve Silver Petrucelli & Associates Inv #24-1371 dated 11.1.2024 in the amount  
of $315.00 for Project 22.331 Ledyard - Juliet Long Roof & PV.  
2.  
3.  
4.  
APPROVED AND SO DECLARED  
Gerald Tyminski  
RESULT:  
MOVER:  
Gary Schneider  
SECONDER:  
5
2
Schneider Tyminski Gush Peterson Reguin  
Hosey DiPalma-Herb  
AYE  
EXCUSED  
MOTION to approve Silver Petrucelli & Associates Inv #24-1372 dated 11.01.2024 in the  
amount of $498.00 for Project 22.331 Ledyard - BOE Roof.  
APPROVED AND SO DECLARED  
Gerald Tyminski  
RESULT:  
MOVER:  
Gary Schneider  
SECONDER:  
5
2
Schneider Tyminski Gush Peterson Reguin  
Hosey DiPalma-Herb  
AYE  
EXCUSED  
MOTION to approve Silver Petrucelli & Associates Inv #24-1488 dated 12.1.2024 in the amount  
of $1260.00 for Project 22.331 Ledyard - Gales Ferry Roof and PV.  
APPROVED AND SO DECLARED  
Gerald Tyminski  
RESULT:  
MOVER:  
Gary Schneider  
SECONDER:  
5
Schneider Tyminski Gush Peterson Reguin  
AYE  
2
Hosey DiPalma-Herb  
EXCUSED  
MOTION to approve Silver Petrucelli & Associates Inv #24-1489 dated 12.1.2024 in the amount  
of $1260.00 for Project 22.331 Ledyard - Juliet Long Roof & PV.  
5.  
6.  
7.  
APPROVED AND SO DECLARED  
Gerald Tyminski  
RESULT:  
MOVER:  
Gary Schneider  
SECONDER:  
5
2
Schneider Tyminski Gush Peterson Reguin  
Hosey DiPalma-Herb  
AYE  
EXCUSED  
MOTION to approve Silver Petrucelli & Associates Inv #24-1490 dated 12.1.2024 in the amount  
of $1494.00 for Project 22.331 Ledyard - BOE Roof.  
APPROVED AND SO DECLARED  
Gerald Tyminski  
RESULT:  
MOVER:  
Gary Schneider  
SECONDER:  
5
2
Schneider Tyminski Gush Peterson Reguin  
Hosey DiPalma-Herb  
AYE  
EXCUSED  
MOTION to approve Silver Petrucelli & Associates Inv #25-123 dated 1.1.2025 in the amount  
of $4,250.00 for Project 22.331 Ledyard-Gales Ferry Roof and PV.  
Discussion:  
Chairman Gush removed this item from the table. Mr. Bonin pointed out the Photovoltaic  
portion is fully billed. Mr. Donaldson stated that should not be as this work has not been  
completed. Mr. Donaldson recommended holding off on this item. The Committee took No  
Action and Chairman Gush placed the item back on the table.  
TABLED  
RESULT:  
AYE  
5
2
Schneider Tyminski Gush Peterson Reguin  
Hosey DiPalma-Herb  
EXCUSED  
MOTION to approve Silver Petrucelli & Associates Inv #25-035 dated 1.1.2025 in the amount  
of $315.00 for Project 22.331 Ledyard - Gales Ferry Roof and PV.  
8.  
APPROVED AND SO DECLARED  
Gerald Tyminski  
RESULT:  
MOVER:  
Gary Schneider  
SECONDER:  
5
2
Schneider Tyminski Gush Peterson Reguin  
Hosey DiPalma-Herb  
AYE  
EXCUSED  
MOTION to approve Silver Petrucelli & Associates Inv #25-037 dated 1.1.2025 in the amount  
of $498.00 for Project 22.331 Ledyard - BOE Roof  
9.  
APPROVED AND SO DECLARED  
Gerald Tyminski  
RESULT:  
MOVER:  
Gary Schneider  
SECONDER:  
AYE  
5
2
Schneider Tyminski Gush Peterson Reguin  
Hosey DiPalma-Herb  
EXCUSED  
MOTION to approve Silver Petrucelli & Associates Inv #25-038 dated 1.1.2025 in the amount  
of $315.00 for Project 22.331 Ledyard - Juliet Long Roof & PV.  
10.  
APPROVED AND SO DECLARED  
Gerald Tyminski  
RESULT:  
MOVER:  
Gary Schneider  
SECONDER:  
5
2
Schneider Tyminski Gush Peterson Reguin  
Hosey DiPalma-Herb  
AYE  
EXCUSED  
MOTION to approve AIA Document G802-2017 Silver Petrucelli & Associates Amendment to  
Professional Service Agreement dated 1.28.2025 in the amount of $850.00 per visit for Gales  
ferry Roof.  
11.  
Discussion:  
Mr. Donaldson stated the $850 additional cost per visit should be for no more than 10 visits.  
Mr. Donaldson will monitor how often Silver Petrucelli & Associates is called out for  
inspections. Mr. Schneider asked if this would need to go to the State for approval. Mr.  
Donaldson confirmed that once the change order is approved it will go to the State. Mr.  
Donaldson noted that Silver Petrucelli & Associates will need to be onsite to approve panels  
where the screws cannot be viewed underneath.  
APPROVED AND SO DECLARED  
Gerald Tyminski  
RESULT:  
MOVER:  
Gary Schneider  
SECONDER:  
5
2
Schneider Tyminski Gush Peterson Reguin  
Hosey DiPalma-Herb  
AYE  
EXCUSED  
MOTION to approve STV Construction, Inc., change order requests for Owner’s Representative  
Agreement for Ledyard School Roof Projects in the following amounts:  
12.  
BOE Central Office - $952.00  
Gales Ferry School - $13,056.00  
Juliet Long School - $2,176.00  
In addition, approve Agreement Amendment between STV Construction, Inc., and The Town of  
Ledyard dated 1.29.2025 for a total Amended Contract Value of $110,616.00 for Owner’s  
Representative Agreement - Ledyard School Roof Projects.  
Discussion:  
Mr. Tyminksi pointed out a discrepancy in the amount of the change order on the cover letter  
and documents for signature. Mr. Tyminski also stated that this is for work already completed  
and is there going to be another one for work moving forward. Mr. Donaldson replied, yes we  
may see another change order. Mr. Donaldson added when we hired the Architect, we had  
originally elected to hire Friar and then we got the Owner's Representative on board to review  
the Architect we were hiring. The original amount was $141,000 or $148,000 and we reduced  
that by taking all of the design oversight out of their Contract, STV then had to step in as the  
Silver Petrucelli & Associates documents did not have specifications and STV stepped in to get  
all of that complete so we could go to bid and avoid change orders. They have also spent time as  
this was supposed to be over in November. Mr. Tyminski request clarification on the amount.  
Ms. Chapman stated the cover letter has an incorrect amount for Gales Ferry School of $12,512  
and the actual amount is $13,056. This amount is correct on the change order requests and the  
Agreement Amendment for signature. The Committee discussed potential additional charges  
moving forward. Mr. Donaldson will request a projection for additional change orders moving  
forward as well as the solar portion. Mr. Schneider added that our Finance Director has had very  
limited conversations with STV and he would like that stressed. Mr. Donaldson stated he will  
call the owner tomorrow. Mr. Bonin added he believes their performance had been sub par.  
APPROVED AND SO DECLARED  
Gerald Tyminski  
RESULT:  
MOVER:  
Gary Schneider  
SECONDER:  
5
2
Schneider Tyminski Gush Peterson Reguin  
Hosey DiPalma-Herb  
AYE  
EXCUSED  
VII. JULIET LONG HVAC PROJECT UPDATES  
JWL HVAC Project 2024 Updates  
1.  
The Bid Proposal was discussed in on agenda Item VII.2  
CONTINUE  
RESULT:  
Review and possible action on Bid #LPS 24-9 State Project #072-001 HVACN - Ledyard Public  
Schools HVAC Replacement - Juliet W. Long School.  
2.  
Mr. Donaldson shared the Bid that came in 1.6 million over budget without adding in an amount  
for Owner's Representative. Mr. Donaldson requested the Committee review the value  
engineering document. Mr. Donaldson highlighted for the Committee items on the value  
engineering document that were reduced through the value engineering process. Mr. Donaldson  
stated the total budget for this project is $2,225,000 and the budget for construction is  
$2,100,000 with the Architects fees removed. Mr. Schnedier stated the one bid received came  
in at $3,600,000 and the value engineering removed $360,000. Mr. Donaldson shared  
additional items that were removed during value engineering process such as eliminating air  
conditioning in the gym and changing from VRF to Cassettes which Mr. Donaldson does not  
recommend. Chairman Gush stated as a result of value engineering, the project is still $972,700  
over budget and that does not include the Owner's Representative. Mr. Donaldson noted that  
Ms. Chapman had informed him that the Town talked with Bond Counsel and this will have to  
go to Referendum and the time frame for a Referendum would be late April or May and that may  
not be the best time for a Referendum with the Budget Referendum. Mr. Donaldson added that  
we are really looking at next summer. Mr. Tyminski stated there is no more available money  
back from the State. Mr. Donaldson replied no. Mr. Tyminski inquired if there was a way if the  
numbers worked to apply savings in electrical costs from the solar panels to cover the additional  
cost of the project. Mr. Donaldson shared that the current electric bill at Juliet Long is  
somewhere between $1200 and $2000 per month and that does not include the increased electric  
cost to operate the A/C. Chairman Gush added you are looking at somewhere around a $700 per  
month savings. Mr. Donaldson stated another choice is to move forward with part of the project  
within the current budget. Mr. Tyminski asked if we would we do half of the building. Mr.  
Donaldson stated there are a few options, not to do fresh air. Chairman Gush added that would  
no be in line with the Grant and Mr. Donaldson replied he would need to look into that. Mr.  
Donaldson added we could do half the building which would not be ideal for parents, students  
and teachers. Mr. Schneider stated that air conditioning is not going to happen this summer,  
there was a cost estimator who came up with $2,100,000; what is causing the project to come in  
$1.5 million over budget. Mr. Schneider recommended re-bidding the project as there was only  
one bidder. Mr. Donaldson shared additional items that were value engineered with the sole  
bidderfor the project.  
Mr. Schneider proposed having a discussion with the Engineer to try to get the project to a more  
reasonable place and receive more bids. Mr. Peterson, Van Zelm joined the discussion. Mr.  
Schneider requested Mr. Peterson's opinion on why was there only one bidder. Mr. Peterson  
stated the contractors during the pre-bid voiced concerns about time frame available to complete  
the project, stating you can't do this in one summer. Mr. Peterson added opening up the project  
to two summers would get more bidders but this also would cause two mobilizations. Mr.  
Schneider expressed concerns about trying to fit this into a short period of time and the reality  
may be to stretch this into the school year. Mr. Schneider added being $1.5 million over says  
something with one bidder. Mr. Schneider suggested stepping back and possibly rejecting the  
bid. Mr. Donaldson replied that the project can be re-bid. Mr. Donaldson shared that he did  
receive an extension on the grant through December 2026. Mr. Donaldson added with the  
time-frame required to re-bid the project he is not sure how much could be done this summer in  
that time frame. Mr. Schneider suggested the Committee have the Engineer re-work the  
specifications and re-bid. Mr. Tyminiski added that a referendum will be needed. Mr. Bonin  
concurred that a referendum will be required and the additional funds would not be eligible for  
Grant money. Mr. Tyminiski questioned if the referendum would be successful. Mr. Tyminski  
stated at this point it is not possible to complete the project this summer and suggested the  
Committee re-bid the project for the summer of 2026. Mr. Donaldson added there would still be  
the same problem the following year. Mr. Peterson stated the DOA unit and duct work could go  
in as phase one for the first summer and go back and put the VRF system, this would cause  
complication as you would need to go into the classroom twice. Mr. Peterson suggested the  
number one savings would be to get more bidders on board. Mr. Schneider added we would  
need to give an extended period of time. Mr. Donaldson inquired how long it would take to get  
a new bid prepared. Mr. Peterson asked if they would be redoing the drawings. Mr. Donaldson  
did not believe there is anything that can be altered, the gym can be made an ad-alternate but  
outside of that there is not really anything to change. Mr. Schneider stated we can change the  
schedule by giving the Contractor two of three classrooms during the school year. The  
Committee discussed scenarios that would allow a Contractor to work during school breaks and  
the school year. Mr. Mitchell suggested reducing the number of variables such as more efficient  
or better alternates, those should be called down and suggested being more succinct in what we  
are asking for. Mr. Paterson stated there is potential to obtain more bidders with value  
engineering. The Committee discussed the potential to re-bid with a modified schedule and  
value engineering. Chairman asked if it is more feasible to get more contractors to bid. Mr.  
Peterson replied yes but he is not sure how much it would move the needle. Mr. Bonin clarified  
discussion around the need to go to referendum. Mr. Bonin stated he had spoken with Bond  
Counsel and a referendum is required as the project went to referendum initially and that  
procedure has to be followed when requesting additional funds. The Committee discussed the  
potential timeline for a referendum to take place. The Committee concurred the likelihood of  
starting the project in summer 2025 is not feasible.  
Ms. Reguin inquired when the one bid was received. Mr. Donaldson replied January 10th. Ms.  
Reguin asked when we knew we were going to receive only one bid? Mr. Donaldson replied  
January 10th. Ms. Reguin inquired how the budget was obtained when the project went to  
referendum. Mr. Donaldson replied that the State Grant process requires an independent  
appraiser estimate the cost, Quinnipiac University performed the estimate. The Committee  
discussed the timeline for obtaining materials.  
The Committee directed the Architect/Engineer to create updated bid specifications with a  
modified work schedule to re-bid the project.  
MOTION to reject Bid Proposal for State Project #72-001 HVACN from All State Construction  
Inc. due to insufficient funds.  
In addition, revise Bid Specifications for Bid #LPS 24-9 State Project #072-001 HVACN and  
re-bid the project to include value engineering.  
APPROVED AND SO DECLARED  
Gerald Tyminski  
RESULT:  
MOVER:  
Gary Schneider  
SECONDER:  
5
2
Schneider Tyminski Gush Peterson Reguin  
Hosey DiPalma-Herb  
AYE  
EXCUSED  
**ADD ON**  
MOTION to approve Friar Architecture Inc. Inv #2023-121A-08 dated 1.31.2025 in the  
amount of $2,310.00 for Project 2023-121A Ledyard - Juliet Long HVAC.  
3.  
APPROVED AND SO DECLARED  
Gerald Tyminski  
RESULT:  
MOVER:  
Gary Schneider  
SECONDER:  
5
2
Schneider Tyminski Gush Peterson Reguin  
Hosey DiPalma-Herb  
AYE  
EXCUSED  
VIII. NEW BUSINESS  
Any other New Business proper to come before the Committee  
1.  
Mr. Donaldson requested an item be added to the agenda Discussion regarding furniture items  
for Gallup Hill School as part of the building project.  
Discussion and possible action regarding furniture for the Gallup Hill School Building Project.  
2.  
Mr. Donaldson shared he received invoices from Incello for furniture related to the building  
project form 2019 and 2020. Mr. Donaldson added the items were for both projects that were  
not billed, paid or approved by the Committee. Mr. Donaldson added that Silver Petrucelli &  
Associates was in charge of the furniture and fixtures. Mr. Tyminski reminded the Committee  
of the process utilized for the project stating that Amanda with Silver Petrucelli & Associates  
should have approved all deliveries as they came in. Mr. Tyminski requested documents for the  
items in question with signature confirming the items were delivered. Mr. Donaldson suggested  
the Committee offer to pay 38% as it is too late for reimbursement from the State. Mr. Bonin  
stated the email stated the items in question were change orders and should have been approved  
by PMBC. Mr. Donaldson added if they were submitted to the State they should have been  
picked up in the audit that was just performed. Mr. Donaldson will request the change order and  
submission dates from Amanda with Silver Petrucelli & Associates.  
CONTINUE  
RESULT:  
MOTION to enter executive session to discuss pending legal matters regarding Contracts.  
3.  
The executive session to include all members of the Permanent Municipal Building Committee  
present, Finance Director Mathew Bonin, Facilities Director BEO Wayne Donaldson and PMBC  
Support Staff Kristen Chapman.  
APPROVED AND SO DECLARED  
Gerald Tyminski  
RESULT:  
MOVER:  
Gary Schneider  
SECONDER:  
5
2
Schneider Tyminski Gush Peterson Reguin  
Hosey DiPalma-Herb  
AYE  
EXCUSED  
IX.  
ADJOURNMENT  
Mr. Tyminski moved the meeting be adjourned, seconded by Ms. Peterson.  
The meeting adjourned at 7:38 p.m.  
VOTE: 2-0 Approved and so declared  
(Regular Member Gary Schneider left the meeting early)  
Respectively Submitted,  
_______________________________  
Chairman Gush  
Permanent Municipal Building Committee