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CRDC1401-CS160812 (2) MEETING MINUTES Page 1 Weekday: Friday Date: 08-12-2016 Time of Meeting: 08:30 AM Project No.: CPL14141 Project Name: Denton Tap/ Sandy Lake Streetscape Improvements Subject: Special Construction Coordination Meeting PRESENT AT MEETING: City of Coppell GM – George Marshall, P.E. JE - John Elias MM-Marcus Marion Teague Nall and Perkins CM - Cameron Holmes GP- Guy Pokhrel, P.E. CS – Chris Schmitt, P.E. Pavecon MB- Michael Beattie AALC TB-Travis Baird KW- Kevin Wiljanen DISTRIBUTION: All Attendees. PREPARED BY: GP DATE OF REPORT: 09-26-2016 The following summation represents our interpretation of the items discussed at the referenced meeting. Any persons desiring to comment on or correct the minutes are requested to put their comment in writing to Teague Nall and Perkins, Inc. within 10 days of the date of the report. Otherwise the minutes will stand as written. PRIOR BUSINESS: Item Items for Discussion Responsibility Due Date 1 Review of revised landscape plans and quantity takeoff AALC 08/12/2016 NEW BUSINESS: Item Items for Discussion Responsibility Due Date 1 CH presented revised landscape plans and quantities. Following items are noted:  AALC and Pavecon to go through the changes in plans and quantities and validate  Pavecon to represent the change in quantities in change order format.  TNP to provide detail median by median calculation to AALC to facilitate the review process.  JE- AALC to work on numbers to balance the bid amount.  TB- Restocking fee may incur for plant materials ordered from out of state AALC/Pavecon AALC and Pavecon to review the changes and report to City and TNP before next meeting on 08/17/2016 2 Discussion on construction status and issues. Following items are noted:  TB- Grading on Sandy Lake to start today.  JE- AALC to complete grading first and install sod at the same time throughout the project.  Irrigation and controllers shall be completed before sodding.  JE to work with TB on tilling requirements for sodding bed.  City to locate water main by Braewood shopping center for Pavecon to set the water meter. City City to locate water line by Braewood shopping center.