Demmer Design and Construction Committee

Date Agenda Minutes
DCC Meeting Agenda Minutes
05-31-2017 DCC Architect Interviews – CLOSED SESSION Agenda Minutes
05-23-2017 05-23-2017 DCC NOTICE OF POSSIBLE QUORUM
05-18-2017 DCC Meeting 05-18-2017 DCC Agenda Minutes
05-03-2017 DCC Meeting 05-03-2017 Agenda 050317 RM Minutes
04-24-2017 DCC Meeting 04-24-2017 Agenda 042417 RM Minutes
04-18-2017 04-18-2017 DCC NOTICE OF POSSIBLE QUORUM
04-06-2017 DCC Meeting 04-06-2017 DCC Agenda 040617 RM Minutes
03-27-2017 DCC Meeting 3-27-2017 DCC Agenda 032717 RM Minutes
03-16-2017 DCC Meeting 03-16-2017 DCC Agenda

03-16-2017 DCC NOTICE OF POSSIBLE QUORUM

031617 RM Minutes

The purpose of the Design and Construction Committee (DCC) is to advise the Demmer Board of Trustees on all matters relating to the $2 million expansion and renovation of the Edward U. Demmer Memorial Library. It is the goal of the Demmer Board of Trustees to complete the renovation and expansion successfully, within approved budgets, and in full compliance with all applicable laws. Therefore, they have charged the DCC with 3 objectives:

Objective 1: Confirm that the Demmer Library Needs Assessment remains an appropriate guide. (If it needs alteration, submit suggestions to the Board.)

Objective 2: Throughout the process, identify and recommend qualified providers of professional services.

Objective 3: Monitor the process of design and construction.  Be the point of contact for architects, engineers, contractors, etc. Within the limitations imposed in this document, make decisions as requested by professional providers. In the event of uncertainty as to whether a decision falls within the authority of the committee, the representative of the Board may rule on the question, ask the Board president to rule, or await a Board meeting.

Members of the Demmer Design and Construction Committee:

Demmer Board of Trustees Catherine Marshall tlclassicdj@gmail.com
Three Lakes Public Library Foundation Vicki Reuling vickireuling@msn.com
Library Director Erica Brewster director@demmerlibrary.org
Library Staff Janet Dixon jdixon@demmerlibrary.org
At large Tom Asbeck tasbeck@gmail.com
At large Mary Sowinski mary.sowinski@gmail.com
At large Rosie Obukowicz  morololo2@aol.com
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