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Merrimack School District
Planning & Building Committee

Minutes of the October 10, 1995 Meeting



Present: W. Oosterman, J. Flis, M. Eberle, S. Heinrich and D. Miller
Excused: B. Hamm

The meeting was called to order at 7:35 PM by Chair Heinrich.

Approval of Minutes

The members received minutes from August 28, and September 12. Formal approval of these minutes will take place at the next meeting. It was noted that in the minutes from August 28 M. Eberle is accurately quoted as stating 50 square feet per student in grades R - 2. However, the statement is incorrect. The state standard is 30 square feet per child in grades R - 2.

Public Participation

There was no public participation.

Update: Space Needs Committee

M. Eberle reported that the committee has met three times and that she has attended twice. The committee has 22 members and twelve to fifteen on average attend each meeting. The new committee is charged with finding out what the district needs in terms of space and was given a December deadline. She stated that the first meeting was organizational. The second meeting was a brainstorming session. At the third meeting which she did not attend, the group broke up into smaller groups: Elementary, Middle, High Schools and Demographics. She noted that she was on the demographics group and they were meeting on October 11th. She also told the committee that the space committee had been provided with an inventory of all the information the PBC has available. It noted that documents that are usually given the to the PBC have already been given to this committee and the PBC has not seen them yet. (Examples: 1995 updated Space Utilization Inventory, the first Monday population figures and the resulting population projections.) M. Eberle went through the materials she had and will get copies of documents the PBC does not have for PBC members.

S. Heinrich had copies of proposed additions to MMS and MHS that Keyes Associates has suggested. The committee discussed these suggestions and J. Flis questioned whether these or anything would pass at School District Meeting.

Update: Athletic Field

Pat McGrath, Merrimack Track and Field Task Force joined the meeting at this time. S. Heinrich reported that Keyes Associates has suggested some other alternative field uses, for example, make O'Neil field the middle school baseball field and put the high school baseball field at the middle school. There were some concerns regarding the PSNH wires and right of way expresses as well. The final drawings have not been delivered to the School District though. It was again suggested that once the drawings are in and mock-ups are made that all interested parties be invited to sit down and discuss these plans for possible construction next spring.

D. Miller asked about water. A copy of a letter from S. Isabelle regarding district water usage has been requested. S. Heinrich shared a copy of the Water District proposal to provide water to the lower field. The proposal is for $13,000. The committee felt that only a two inch meter pit at $2,500 was needed. D. Miller asked about water cannons and rain trains. S. Heinrich reported that Maintenance has some concerns about the rain train falling over. D. Miller felt this was unlikely and suggested that district purchase a mini-water cannon.

S. Heinrich also reported on the condition of the access road. There are ruts in the road and drainage problems. He felt something will have to be done about the drainage. P. McGRath suggested that a cistern type of underground storage area for drainage/rain collection might work.

There was also discussion about the Water District land. The School Board is not interested in discussing this land. There were questions about whether the Water District can legally sell the land without going before Water District Meeting.

Next Meeting with Technology Committee

S. Heinrich reported that he had been in contact with Marge Chiafry and confirmed the following dates for the PBC to meet with the Technology Committee: November 14 and December 12.

P.R./Publicity Plan

J. Flis suggested several ways for the committee to "Get It's Name Out There":
  1. Minutes be placed in the library.
  2. Meeting notices be placed in the calendars of the Telegraph, Union Leader, Crier, Bedford Bulletin.
  3. Meetings be posted in all newspapers, library, post office, schools, town hall, everywhere.
  4. A press release regarding the history and work of the committee...possibly an article by Jeff Merritt?

Capital Improvement Plan (C.I.P.)

S. Heinrich passed out copies of the C.I.P. the School Board had approved for 1994-95. M. Eberle shared information about the work the PBC had done on that C.I.P. The committee made the following recommendations the 1995-96 C.I.P.:

J. Flis made a motion, seconded by W. Oosterman to put the track and the press box together in 1997. The vote was unanimous. On a motion from M. Eberle, seconded by W. Oosterman, the committee voted unanimously to put $3.5 million dollars in 1996 for school district space. On a motion from J. Flis, seconded by S. Heinrich, the committee voted unanimously to move MHS windows and the SAU vault to 1996-97. On a motion from D. Miller, seconded by W. Oosterman, the committee unanimously voted to put re-build/re-design MHS parking lot at $120,000 in 1997-98 and eliminate the overcoat and additional parking as currently suggested. On a motion from M. Eberle, seconded by J. Flis, the committee unanimously voted to put the following in District-wide Technology: $300,000 - 1996-97, $200,000 - 1997-98, $200,000 - 1998-99.

Other

The committee tabled the plan of work for their goals and objectives. S. Heinrich reported that he is working with the assessor's office to get current land listings by size and zoning. He is also working with Mr. O'Neil to get up-to-date tax maps.

P. McGrath ended the meeting by noting that it was good that the PBC was willing to cooperate with other groups within town for the good of the community.

On a motion from J. Flis, seconded by D. Miller, the committee unanimously voted to adjourn at 9:12 PM.


Respectfully submitted,


Planning & Building Committee


Merrimack School District

Last Updated: February 2, 1998 by Wayne Morrison