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ABC Signed_CommitteeMeeting_Building_011414 New Hanover County ABC Board Meeting Minutes—Real Estate/Building Committee The New Hanover County ABC Board Real Estate/Building Committee attended a construction meeting hosted by Bordeaux Construction Company,on-site at 210 Judges Road, Wilmington,NC on January 14, 2014 at 10:30 AM in their construction trailer. 1. Attendees: NHC ABC Board: Board Members: Robert Martenis,Vice Chair and David Matthews, Committee Member. Staff: Gary Cain,Retail&LBD Operations Manager and Dan Sykes CEO. Board Consultant: T.J. Land, Construction Manager. LS3P Associates, LLC: Taylor Simms, Senior Associate/Project Manager; and Christopher Lucas, Senior Associate/Field Auditor. Bordeaux Construction Company, Inc.: Ben Warren, Project Manager; and Ben Brisson, on- site Project Superintendent. Trade Supervisors (Electrical, plumbing,and roofing)were all in attendance. 2. Mr. Warren and Mr. Brisson provided information regarding several subjects as follows: See Attachment"A"dated 1/13/2014. 3. A change order was being prepared but the total dollar amount was not yet available. The scheduled substantial completion date was moved to September 2, 2014 (formerly 8/17/2014 — this was due to work permit delays). 4. Two questions were directed to Mr. Cain. One question was in regards to bathroom appliances (hand driers, paper towel holders, etc.); Mr. Cain confirmed with Ms. Simms that the contact was Lee Grant at Coastal Chemicals. The other question was in regards to lobby furniture; Mr. Cain confirmed the contact was Alan Brisson at Forms and Supplies, Inc. 5. Mr. Jason Wade from Woods Engineering had a question regarding the building's "FM Rating". Mr. Sykes stated that he would refer the question to the Board's risk management consultant to contact Mr. Wade directly. 6. The next construction meeting is scheduled for February 11, 2014 at 10:30 AM on-site (construction trailer near 210 Judges Road entrance). Ting was adjourned about 11:45 AM. Robert Marte s Vice Chair ate Page 1 of 1 Bordeaux Construction Company New Hanover County ABC Board Headquarters Facility Date: 1/13/14 Outstanding Coordination and Design Issues -Status of permits; CFPUA ROW issues (this permit is holding up utility submittals and utility installation. Is there any reason why we cannot approve the utility submittals such that these materials can be procured? Work Progress for the Past 30 flaps SITE WORK Asbestos abatement(current and additional scope) 100% Demolition of houses 100% - Grade building pad 100% Grade roadways 50% Storm drainage 57% Permanent pond construction 40% BUILDING Building foundations 60% Plumbing SOG R/I 100% Electrical SOG R/I 50% Current Contract Completed—10% (per the 12/20 pay application) tALllot, tiI Work Progress for the Next 30 Days c' eik SITE WORK Complete storm drain installation, permanent pond installation, and grading roadways Start utility installation BUILDING Complete foundation installation Place and cure all slabs Receive steel and begin steel erection SUBMITTALS Submittal Status 25% / Bordeaux Construction Company New Hanover County ABC Board Headquarters Facility Submittals which require action: Concrete and masonry accessories (submitted 12/30), hollow metal frames (12/27), HM/HW/Wood doors (1/7), Overhead doors and loading dock equipment (12/20), PEMB skylights and canopies (12/5 and 12/16), utilities (11/5) RFI Log and Comments 6 RFI's generated,none outstanding Change Proposal Log 2 Contractor Proposals Generated with 0 Change Orders Issued 2 Proposals Outstanding, 0 Forthcoming Project Substantial Completion Dates Original Contract Substantial Completion Date: 8/17/14 Revised Contract date with change order#: RCO-02 - 9/2/14 Scheduled Substantial Completion Date: 9/2/14 Outstanding Safety Issues All persons entering the job site are to wear proper attire including long pants,boots, and Hard hats. Proper safety attire is required when necessary (gloves, goggles, ear plugs, dust masks, respirators, etc...). Personnel observed in non-compliance with this policy will be issued a verbal warning for the first occurrence, a written warning for the second occurrence, and will be asked to leave the job site for the third occurrence. We reserve the right to remove anyone from the jobsite without prior warning for egregious safety violations (drugs, alcohol, fighting,blatant OSHA violations, etc...). We take safety seriously and appreciate everyone's help in maintaining a safe jobsite. f (/Aid-- ( /4,6-