Meeting Agenda

CITY OF PORTLAND, MAINE
Meeting Notice

Jetport Terminal Expansion Building Committee

DATE:	10/14/2008
TIME:	5:00 PM
LOCATION:	Portland International Jetport Conference Room

AGENDA

1. Welcome and Introductions - Mayor Edward Suslovic

2. Approval of the last Meeting's Minutes

3. Design Team Presentation - Bill Hooper, Gensler Design Team Project Manager
i. Interior Finishes - Durability and Performance
ii. Interior Spaces - Ticketing, Hold Rooms, Security
iii. Exterior Materials and Massing - Landside, Airside, Under Security level, from Existing Terminal
iv. Building Systems Overview - Lighting, HVC, Plumbing

4. Proposed Discussion Items for the Next Meeting
i. Sustainable design and review of LEED scorecard
ii. Branding, Wayfinding, and Graphics
iii. Other Items

5. Questions

6. Adjournment and Setting of Next Meeting Dates - Monday, November 10th and Monday, November 24th were proposed at the last meeting.

1.	Welcome and Introductions - Mayor Edward Suslovic
2.	Approval of the last Meeting's Minutes
3.	Design Team Presentation - Bill Hooper, Gensler Design Team Project Manager i. Interior Finishes - Durability and Performance ii. Interior Spaces - Ticketing, Hold Rooms, Security iii. Exterior Materials and Massing - Landside, Airside, Under Security level, from Existing Terminal iv. Building Systems Overview - Lighting, HVC, Plumbing
4.	Proposed Discussion Items for the Next Meeting i. Sustainable design and review of LEED scorecard ii. Branding, Wayfinding, and Graphics iii. Other Items
5.	Questions
6.	Adjournment and Setting of Next Meeting Dates - Monday, November 10th and Monday, November 24th were proposed at the last meeting.

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