SPECIAL ERCSD Facilities Committee Meeting
Thursday, March 30, 2006 – 7:00 AM
SAU Conference Room
Facilities Committee Present: Lucy Cushman, Sally Oxnard, Ray Trueman and
Kim Casey
Other Board Present: Patty Lovejoy and Townley Chisholm
Administration: Arthur Hanson and Walter Pierce
Visitors: Carol Aten, Don Briselden, Attorney Charles
Tucker and Chris Davies – all
representing Squamscott Community Commons and
Brian White - MAI Appraiser
Chair Cushman called the meeting to order at 7:03 AM.
1. Review Appraisal Process: Walter introduced Brian White to the committee and then gave an overview of the various scenarios to be considered for appraisal. After considerable discussion, on a motion by Sally Oxnard, seconded by Kim Casey and unanimously voted by the Facilities Committee to survey the land that is being considered for sale. This survey is to include the boundaries of the Annex property, excluding the student parking lot and excluding the additional land needed for the SST renovation. After further discussion on the intent of Warrant Articles #6 and #7 and whether one of the appraisal scenarios should be to determine the value of the existing building if it were converted to residential units, the committee decided to table that scenario until the April 11th Facilities Committee meeting (which will begin at 5:30 PM). Motion by Ray Trueman, seconded by Kim Casey and unanimously voted by the Facilities Committee to have the Annex property appraised by MAI Appraiser Brian White, based on highest and best use within current zoning (this portion of the appraisal will determine the value of the land and building under current zoning and the value of the land without the building under current zoning).
Chair Cushman adjourned the meeting at 8:02 AM.
Minutes taken by,
Arthur Hanson, Superintendent SAU 16