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MEETING AGENDA NO.

1
PROJECT NAME : IMPROVEMENT OF STA. ANA CHURCH
LOCATION : Sta. Ana Church,Sta.Ana, Manila
DATE : JUNE 21,2017
TIME : 10:00 am
VENUE : PARISH OFFICE
IN ATTENDANCE:
Ernest M. Panis
Engr. Ramon Castro , Jr.
Engr. Emma A. Valdes
Engr. Fritz D. Natividad

MEETING STARTED AT 11:30 AM AND THE FOLLOWING WERE DISCUSSED:

ITEMS MATTERS DISCUSSED ACTION TAKEN


1.0 DURING MEETING
1.1 Removal of the proposed plant box in between Contractor will add the cost for
the grand steps to form a full width staircase on extended stairs and deduct the cost
New Panaderos Street of the materials unused for the plant
box, this is to be submitted to TIEZA
1.2 Removal of existing plant box in between the Contractor will comply and add the
staircase on Calderon Street cost
1.3 Maintain Standard dimension of riser steps Contractor will comply
including piedrra stone finish for both staircase
1.4 Installation of stainless steel handrails on the Contractor will comply
wall on each side of the staircases on New
Panaderos and Calderon Street
1.5 Repainting of all patio gate steelworks/overhead Contractor will add the cost for
details painting the arc and will be
submitted to tieza
1.6 Development of a detailed plan for the Engr. Emma will bring the proposal
reconstruction/reinforcement of the leaning to TIEZA and will be designed and be
portions of the adobe fence being pushed by the approved for additional cost
narra tree root system
1.7 Development of designs/patterns for the Engr. Fritz will submit a shop drawing
pavement incorporating the salvaged old to be signed by Sir Ernie
greenish piedrra china blocks with new piedra
pinoy for approval
1.8 Installation of piedra pinoy as accent on the Engr. Fritz and Foreman Joel will
pavement. The drainage system running the check 1st the thickness of the slab if
length of the section where the piedra blocks will it will hit the pipes when laying the
be installed should be maintained piedrra pinoy and will propose a
better solution to be approved by Sir
Ernie
1.9 Engr. Emma ask for Engr. Fritz to provide an
additive and deduction of the cost to be
approved
2.0 DURING INSPECTION
2.1 Sir Ernie asked not to lower the Gates on New
Panaderos Street and deduct it to the cost but
continue repainting the gates and the columns

2.2 Sir Ernie asked to remove the plant box along the
adobe fence in front of Calderon Street

2.3 Sir Ernie asked to remove the old steel railings of


the stairs and curve the piedrra pinoy at the
corners

THE MEETING ADJOURNED AT 12:30 PM

Prepared by:

Engr. Fritz D. Natividad


Project Engineer

Noted by:

Ernest M. Panis Engr. Emma A. Valdes


Parish Representative Project Engineer of TIEZA

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