July 23, 2020 at 3:30 PM - Facilities Committee Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/ROLL CALL
Description:
FACILITIES COMMITTEE MEMBERS
John P. Vranas (BOE), Chairman Elaina Geraghty (BOE) Rupal Mandal (BOE) Joe Ehrenberg, Community Member ADMINISTRATORS/STAFF Dr. Kimberly A. Nasshan, Superintendent of Schools Dr. David L. Russo, Assistant Superintendent of Curriculum and Instruction Courtney Whited, Business Manager/CSBO Jim Caldwell, Director of Buildings and Grounds |
|
2. AUDIENCE TO VISITORS
|
|
3. APPROVAL OF MINUTES
|
|
3.a. Facilities Committee Meeting Minutes - June 11, 2020
Attachments:
()
|
|
4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
|
|
4.a. INFORMATION/DISCUSSION/ACTION: Rutledge Hall Small Group Instruction Classroom
Attachments:
()
|
|
4.b. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update
Attachments:
()
|
|
4.b.I. Todd Hall Flooring (see attachments)
Attachments:
()
|
|
4.b.II. Campus Field Drainage (see attachments)
Attachments:
()
|
|
4.b.III. Lincoln Hall and Todd Hall Roofing Update
Presenter:
3. Lincoln Hall and Todd Hall Roofing Update
|
|
4.b.IV. Kindergarten Playground Update
|
|
4.b.V. Todd Hall Plaza Lighting Update
|
|
4.b.VI. Grade 4 Furniture
|
|
5. OLD BUSINESS
|
|
5.a. INFORMATION/DISCUSSION: District Facilities Update
Attachments:
()
|
|
5.b. Village of Lincolnwood - Construction Projects
|
|
5.b.I. Lincolnwood Water Transmission Main Project (Estimated Completion Fall 2020)
Attachments:
()
|
|
5.b.II. 2020 Roadway Resurfacing Project (Estimated Completion October 2020)
Description:
Project Description: The contractor will grind 1 ½ to 2 inches of the surface layer of asphalt on each street and replace it with a new asphalt surface course. In addition, the contractor will be performing spot curb and sidewalk replacement, removing unused alley aprons, and bringing pedestrian crosswalks and corners into compliance with requirements set forth in the Americans with Disabilities Act (ADA). The roadway will remain open throughout construction with only temporary lane closures.
|
|
6. NEW BUSINESS
|
|
7. ADJOURNMENT
Description:
Motion by Member: ________________________ Seconded by: ___________________________ |
