August 24, 2011 at 9:00 AM - Facilities Committee
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1) Call to order and roll call
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2) Approve minutes from July 15, 2011 meeting
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3) Public Comment
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4) Status Report from Administration on Summer Projects
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4)A. Review Skylight options to complete roof project.
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5) Status Report on Ceiling Projector Project
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6) Confirm Potential Capital Improvement Projects for recommendation to the Board and review Ruck Pate proposed contract and addendum for each project including projected cost, for submission to Board for approval at August meeting
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7) Facilities Committee Annual Calendar
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7)A. Review and add to February and October a review of the Capital Maintenance Projects List
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8) Develop information paragraph regarding Ruck Pate Master Plan for potential inclusion on web site after review and approval by Board
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9) Summer Maintenance Proposed Board Policy
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10) Public Comment
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11) Set Next Meeting and Preliminary Agenda
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12) Adjourn
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