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ATTACHMENT "A " <br /> MEETING MINUTES <br /> DATE/TIME : May 11 , 2005 1 : 30 PM <br /> LOCATION : Station # 10 Fellsmere <br /> IN ATTENDANCE : <br /> Jason Fykes John Binkley <br /> Ed Prime <br /> 1 . All three of us walked the project and developed the scope of work for the repairs to this station. The General <br /> Program for the renovation/addition of this station is below : <br /> • Install roof truss system over existing flat roof <br /> • Install 5V metal roof matching in style the metal roof on Church to the East of the station on the new roof <br /> deck. Replace existing mansard roof tile with metal roof. <br /> • Replace existing metal soffits on low mansard roofs with stucco <br /> • Remove/Replace damaged dry acoustical ceiling grid/tile insulation in dormitory . <br /> • Reuse existing speakers , lights and fans . <br /> • Replace and repair water-damaged drywall on the walls in 3 locations . ( 1 in dormitory and 2 in garage <br /> bay. <br /> • Investigate crack in existing roof T on East of garage bay. <br /> 2 . A pad mount diesel generator will be installed at this station . Since the lead times for generators are <br /> over 25 weeks , this will be under a separate project. <br /> If you feel these minutes are inaccurate or incomplete, please notes us, in writing, as soon as possible. <br /> Thank you. <br /> * * * * * * * The following items were added to the scope of work for station # 10 at the monthly <br /> progress meeting held 5 .25 . 05 * * * * * * <br /> • Install electrical hardware to allow for future pad mounted generator <br /> 12 <br />