12 Miss. Code. R. 3-2.1-1-01200-1.01 - DESCRIPTION
A. Contractor's Responsibilities: The General
Contractor will administer all progress meetings which include the following:
1. Prepare agenda
2. Distribute written notice of meetings
seven (7) days in advance
3. Make
physical arrangements for and presiding at the meetings
4. Record minutes
5. Distribute copies of the minutes to
participants within four (4) days
B. Pre-Construction Meeting: The Bureau will
schedule a pre-construction meeting as soon as possible after the award of
Contract and the issuance of a Notice to Proceed.
1. Attendance:
a. Owner
b. Professional and Consultants
c. General Contractor
d. Major Subcontractors, including mechanical
and electrical
e. Representatives
of governmental, or other regulatory agencies
f. Commissioning Authority Professional (if
Cx on project)
2.
Minimum Agenda: (prepared by the General Contractor)
a. Distribute and discuss list of major
Subcontractors and construction schedule
b. Critical work sequencing
c. Designation of responsible personnel
d. Procedures for maintaining
record documents
e. Use of
premises, including office and storage areas
f. Owner's requirements
g. Security procedures
h. Housekeeping procedures
i. Commissioning issues (if Cx on
project)
3. Utilities: A
written agreement must be reached on how all utilities will be furnished and
the rates the Contractor will be charged. This agreement should be resolved at
this meeting. Refer to Section 1500 entitled Construction Facilities
and Temporary Controls of this Project Manual for additional utility
requirements.
C.
Progress Meetings:
1. The Bureau will schedule
regular meetings at the time of the pre-construction conference
2. Hold all meetings as progress of work
dictates
3. Attendance:
a. Owner
b. Professional and Consultants
c. General Contractor
d. Subcontractors, as pertinent to the agenda
e. Commissioning Authority
Professional (if Cx on project)
4. Minimum Agenda:
a. Review, approve minutes of the previous
meeting
b. Review work progress
since last meeting
c. Note field
inspections, problems and decisions
d. Identify problems which impede planned
progress
e. Review off-site
fabrication problems
f. Revise
construction schedule, as indicated
g. Plan progress during the next work period
h. Review proposed changes
i. Complete other current
business
j. Commissioning issues
(if Cx on project)
D. Commissioning Meetings: (if Cx on project)
The Bureau will schedule a commissioning scoping meeting at the pre
construction conference. Regular Commissioning Meetings will coincide with
regularly scheduled Progress Meetings until such time that the Commissioning
Process requires additional meetings. The Commissioning Authority Professional
will chair, facilitate and document Commissioning Meetings.
1. Attendance:
a. Owner
b. Commissioning Authority Professional
c. Professional and Consultants
d. General Contractor
e. Subcontractors, as pertinent to unresolved
issues identified in current Issues Log
f. Testing, Adjusting and Balancing
Contractor
g. Using Agency's
Building Operator/Physical Plant Representative
2. Minimum Agenda:
a. Review, approve minutes of the previous
meeting
b. Review Issues
Log
Notes
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