December 12, 2017 at 3:00 PM - Facilities Committee Meeting

I. Call Meeting to Order

II. Natatorium-Jon Cleveland-MYRTHA POOLS, Steve Crocker and Robbie Hazelbaker-WATER TECHNOLOGY INC.

II.A. Presentation and Discussion 

III. Final Bond Sale Timetable of Events-Representatives-HILLTOP SECURITIES

III.A. Presentation and Discussion

IV. 4190 Pleasant Valley Road, Sachse, Texas Property-Deborah Cabrera-GISD

IV.A. Phase I ESA-Executive Summary

IV.B. Feasibility Study

V. Facilities Schedule-Joel Falcon-GISD

V.A. Facilities Projects Update

VI. Status Update-Douglas Armstrong-Jacobs

VI.A. Question on Previous Task List Handout

VI.B. Phase 3 Design Update

VI.C. BP 3.3 Pricing

VI.D. Monthly Bond Update

VII. For Board Information at the December 12, 2017 Board Meeting:  Presentation on Facilities and Maintenance Work Order Report End of Year 2016-2017-Paul Gonzales-GISD

VIII. For Board Consideration at the December 12, 2017 Board Meeting:  Consider Approval of Resolution for the Provision of Electricity

IX. For Board Consideration at the December 12, 2017 Board Meeting:  Consider Approval of the Sidewalk and Utility Easement Agreement Between the City of Garland and Garland ISD on Waterhouse Boulevard

X. For Board Consideration at the December 12, 2017 Board Meeting:  Consider Approval of the Recommended Contractor for CSP #500-2.9-17 Multi-Campus Renovations-Bradfield ES and Bullock ES (2014 Bond Program)

XI. For Board Consideration at the December 12, 2017 Board Meeting:  Consider Approval of the Recommended Contractor for CSP #500-3.5-18 Multi-Campus Addition and Renovations-Rowlett HS, Rowlett ES, Pearson ES and Stephens ES  (2014 Bond Program)

XII. For Board Consideration at the December 12, 2017 Board Meeting:  Consider Approval of the Recommended Contractor for CSP #500-3.10-18 Multi-Campus Addition and Renovations-Sachse HS, Liberty Grove ES, Northlake ES and Ethridge ES  (2014 Bond Program)

XIII. Adjournment