REPUBLIC OF KENYA
MINISTRY OF LANDS, PUBLIC WORKS HOUSING AND URBAN DEVELOPMENT
State Department for Public Works
Directorate of Electrical Engineering
MINUTES OF SITE MEETING NO.1 (SITE INSPECTION AND MEETING) HELD ON
24TH OCTOBER, 2023 AT KENYA MEDICAL TRAINING COLLEGE (KMTC)
HEADQUARTERS -NAIROBI.
CONTRACT DETAILS
CLIENT:
KENYA MEDICAL TRAINING COLLEGE (KMTC)
PROJECT NAME:
PROPOSED SUPPLY, TESTING AND COMMISSION OF
POWER SUPPLY TO THE SERVER ROOM
CONTRACT NUMBER:
WP ITEM D108//NB/NB/2202 JOB NO.11183A
PROJECT MANAGER:
WORKS SECRETARY
REPRESENTED BY THE CHIEF ENGINEER (ELECTRICAL)
STATE DEPARTMENT OF PUBLIC WORKS
P.O. BOX 41191 – 00100
NAIROBI
CONTRACTOR:
M/S VIMPAQ ENTERPRISES LIMITED
P.O. BOX-
NAIROBI
ATTENDANCE
S/No.
NAME
ORGANIZATION
PHONE NUMBER
1.
David Ondeng
KMTC
2.
Eng. James Gitonga Chairing
SDPW
-
3.
Felix Mosingu
VIMPAQ ENTERPRISES LIMITED
-
4.
Godfrey O. Nyakado
KMTC
-
7.
Kelvin Rading
KMTC
-
8.
Nasser Aura
KMTC
-
9.
Robin Obare
KMTC
-
10
Lilian Kamau
KMTC
11
Nelson Rono
KMTC
12
Dennis Kuria
SDPW
ITEM
AGENDA
1.0
1.
INTRODUCTION
The chair called the meeting to order at 1100hrs. He
welcomed the members present and requested Felix
Mosingu to do the opening prayer. Thereafter the chair
requested members to introduced themselves. The meeting
was preceded by a site inspection.
2.
The agenda adopted for the meeting was as follows:
•
Reading and confirmation of minutes
•
Matters Arising
•
Reports
o Contractor
o Project Manager
o Client
1
-
ACTION
INFO
ALL
•
A.O.B
2.0
1.
READING AND CONFIRMATION OF MINUTES
The minutes of the previous meeting were read and
confirmed as a true record of the meeting. The minutes were
proposed by Nasser Aura and seconded by Felix Mosingu.
3.0
1.
MATTERS ARISING
The PM reported that he had not received the contract
documents. The contractor in response assured the meeting
that he would submit the performance bond, Insurance and
NCA certificates to the client on 25th October, 2023.
ALL
INFO
2.
The PM reported that the contractor had not yet applied for
any payment yet.
INFO
3.
Upon request from the PM, the contractor reported that he
had submitted a program of works to him. In response, the
PM asked the contractor to prepare an updated program of
works.
CONTRACTOR
/PM
4.
The PM reported that the contractor had applied for an
extension of the contract period which he would process
and forward to the client for approval.
ALL
5.
The PM informed the meeting that he would issue and
instruction for the provision of extra sockets in the server
room.
REPORTS
CONTRACTOR’S REPORT
PM
4.0
1.
The Contractor reported that the project was 70% complete Info
pending installation of the UPS.
2.
The Contractor reported that the UPS would be onsite 25th
October, 2023.
Info
3.
The Contractor informed the meeting that he would carry
out internal testing and migration from the old power
supply to the new power supply within the week.
Info
4.
The Contractor reported the meeting that the remaining
sockets for the server room would be installed before the
end of the day.
Info
2
1.
2.
3.
4.
1.
PROJECT MANAGER’S REPORT
The PM instructed the Contractor to test and ensure that the
inverter was working and also finish all remaining works as
he waits for the arrival of the UPS.
CONTRACTOR
/PM
The PM reported that he had conducted several informal
inspections.
PM
The PM asked the Contractor to submit to him the
brochures for approval and analysis.
CONTRACTOR
The PM asked the Contractor to submit a schematic diagram
illustrating how all connections were being done by the end
of the day.
CONTRACTOR
CLIENT’S REPORT
Upon consensus, it was agreed that the contract period be
extended to 7th November, 2023.
ALL
The Client requested the PM to conduct an inspection prior
to the date of site hand over for testing of the power supply
to ensure it is working as per Client’s instructions.
PM
The Client inquired from the Contractor concerning the
warranties for all installed equipment upon which the
Contractor committed to avail them.
A. O. B
CLIENT/CONTR
ACTOR
1.
There being no other business, the meeting was adjourned
with a word of prayer from Nasser Aura at 1200hrs.
Info
2.
The date of the next meeting would be communicated.
Info
2.
5.0
Prepared by:
Directorate of Electrical Engineering
State Department for Public Works
Confirmed by:
Seconded by:
…………………..
………………….
CC:
Client – Kenya Medical Training College
All present
3