Construction meeting minutes record the weekly owner, architect and contractor (OAC) meeting: safety, progress against the schedule and look-ahead, open RFIs and submittals, pending changes, inspections and site coordination. Every open issue gets a number and stays in the log, with who is responsible, until it is closed. Send the minutes within a day or two and ask for corrections by a date; what an uncorrected set of minutes counts for is up to your contract.
| Name | Company | Role |
|---|---|---|
| Owner / Architect / Contractor / Sub |
Status against baseline and substantial completion date: Slipped activities, cause and recovery plan:
| Week of | Planned work | Inspections or milestones |
|---|---|---|
| No. | Subject | Sent | Answer due | Ball in court | Status |
|---|---|---|---|---|---|
| Open / Answered / Closed |
| No. | Item | Submitted | Status | Lead time or note |
|---|---|---|---|---|
| Under review / Approved / Approved as noted / Revise and resubmit / Not yet submitted |
| No. | Description | Amount | Status |
|---|---|---|---|
| PCO or CO number | Pricing / Under review / Approved / Executed / Disputed |
| Item | Description and latest note | Responsible | Due | Status |
|---|---|---|---|---|
| Meeting.line, e.g. 12.03 | Open / Closed |
Date, time, location.
These minutes are the preparer's understanding of the meeting. Send corrections to [name] by [date]. Sent to: [names], on [date]. How long people have to object, and what uncorrected minutes count for, follow the contract: [clause, or "not addressed"].
| Item | Owner | Time | What we need to leave with |
|---|---|---|---|
| Attendance and corrections to last minutes | Contractor PM | 5 min | Last minutes accepted or corrected |
| Safety | Superintendent | 5 min | Open safety items have an owner |
| Schedule status and three-week look-ahead | Superintendent | 15 min | Slips explained, recovery plan agreed, inspections requested |
| RFIs | Contractor PM | 10 min | A due date and ball-in-court for each open RFI |
| Submittals | Contractor PM | 10 min | Long-lead items flagged, review dates agreed |
| Changes: PCOs and change orders | Contractor PM and owner's rep | 10 min | Status and next step on each pending change |
| Quality, inspections and site coordination | Superintendent | 5 min | Dates for inspections, shutdowns and deliveries |
| Open items log review | Contractor PM | 8 min | Each item: closed, updated or reassigned |
| Next meeting | Contractor PM | 2 min | Date confirmed |
| Name | Company | Role |
|---|---|---|
| Linda Marsh | Brookfield School District | Owner's rep, facilities |
| Nora Kessler | Kessler Ward Architects | Project architect |
| Brian Teller | Summit Line Construction | Project manager |
| Carl Ruiz | Summit Line Construction | Superintendent |
| Pete Lang | Delta Air Mechanical | Mechanical foreman |
Substantial completion of February 12, 2027 still holds. Roof deck is 3 days behind after 4 rain days in October. Recovery plan: Saturday work on October 31, approved by Linda Marsh for site access.
| Week of | Planned work | Inspections or milestones |
|---|---|---|
| Oct 26 | Finish roof deck, start roofing membrane, mechanical rough-in in east wing | None |
| Nov 2 | Roofing membrane, plumbing and electrical rough-in | Framing inspection requested for Nov 5 |
| Nov 9 | Roof complete, start exterior sheathing | Above-ceiling rough-in inspection, date to request |
| No. | Subject | Sent | Answer due | Ball in court | Status |
|---|---|---|---|---|---|
| RFI-021 | Supply duct conflicts with beam at grid C-4 | Oct 15 | Oct 22 | Architect | Open, overdue. Nora expects an answer by Oct 29. Delta is holding that run. |
| RFI-022 | Door hardware set at library entry | Oct 16 | Oct 23 | None | Answered Oct 23. Closed. |
| RFI-023 | Location of the district IT rack | Oct 26 | Nov 2 | Owner | Open |
| No. | Item | Submitted | Status | Lead time or note |
|---|---|---|---|---|
| S-08 | Roofing membrane | Resubmitted Oct 20 | Approved as noted, Oct 26 | Material on site Oct 30 |
| S-11 | Light fixtures | Oct 13 | Under review | 10-week lead time. Needs approval by Nov 3 to hold the ceiling schedule. |
| S-12 | Carpet tile | Not yet submitted | Not yet submitted | Summit to submit by Nov 3 |
| No. | Description | Amount | Status |
|---|---|---|---|
| PCO-006 | Twelve additional data drops requested by the district | $4,860 | Pricing submitted Oct 19. Waiting on owner approval. |
| PCO-007 | Rock removal at north footing | $11,200 | Disputed. Architect reviewing against the unit prices in the contract. |
| CO-03 | Relocate fire alarm panel | $2,150 | Executed Oct 20 |
| Item | Description and latest note | Responsible | Due | Status |
|---|---|---|---|---|
| 11.04 | Confirm library furniture delivery date with the district's vendor. Carried from meeting 11, no date yet. | Linda Marsh | Nov 10 | Open |
| 13.02 | Shutdown for tie-in. Date set for Nov 7. District notice to families and staff still needed. | Linda Marsh | Nov 2 | Open |
| 13.05 | Revised door schedule after RFI-022 | Nora Kessler | Oct 23 | Closed, issued Oct 23 |
| 14.01 | Repair fence gap at north gate | Carl Ruiz | Oct 28 | Open |
| 14.02 | Who pays the $375 city re-inspection fee after the sidewalk forms failed inspection on Oct 14. Not settled. | No owner yet | Nov 3 (meeting 15) | Open |
Meeting no. 15: Tuesday, November 3, 2026, 10:00 am, site trailer.
These minutes are the preparer's understanding of the meeting. Send corrections to Brian Teller by Monday, November 2, 2026. Sent to all attendees by email on October 28, 2026. How long people have to object, and what uncorrected minutes count for, follow the contract: not addressed in this project's contract.