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~ ' PENCE/KELLY <br />CONSTRUCTION~ INC. <br />~ ra v«K. ~oo se, s.~.m, on au~ ~aos~ awa~ <br />vonw~a ~sos~:uaw~ Fax (607) 6B6A47~ <br />CCB A Q4.1f <br />Meeting Minutes <br />No. 04 <br />Project Manager: Dave Hays <br />, ~ • • ~ ~ • ~ : • ~ <br />M02.01 OLD 4/22/99 Melvin Mark Compa~ies CL <br />Please see the attached Partnering Unresoived Issue list. <br />- To be resolved in a future Owner-Contractor Meeting; Value engineering, Leak P~evention/Quality Control, <br />Maximizing Bang for the $, and Building occupancy Date. <br />- Leonard will write up resolutions from the Partnering session on the RFI and Submittal processes. <br />- Craig will write up resolutions from the Partnering session on the Change Order, Organizational and <br />Dispute Resolution processes. 5/6/99 - Craig has completed and distributed.) <br />- John Whittington and Cu~t Pence will write up the Charter as established during the Partnering session. <br />(5/6/99 - Mission Statement is Attacehed to this week's minutes. John W. will present to Joint Board Meeting <br />on 24 May.) <br />M03.01 OLD 4/29/99 517/99 Pence/Kelly Construction, Inc. JG <br />A business forum is scheduled for May 7th at 0700 <br />M04.03 NEW 516/99 Pence/Kelly Construction, Inc. DH <br />Dave will provide a ball park cost figure for the proposed pa~lcing on Chemeketa. <br />Prepared By: Pence/Kelly Construction, Inc. <br />Slgned: <br />John Gremmels <br />Dated: 5/10/99 <br />Page 4 of 4 <br />