March 22, 2022 at 6:00 PM - Facilities Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
FACILITIES COMMITTEE MEMBERS
John P. Vranas (BOE), Chair Elaina Geraghty (BOE), Co-Chair Rupal Shah Mandal (BOE) Wendy Grano, Community Member Emily McCall, Community Member Zade Tagani, 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 |
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2. AUDIENCE TO VISITORS
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3. APPROVAL OF MINUTES
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3.a. Facilities Committee Meeting Minutes - FEBRUARY 15, 2022
Description:
Motion by member:________________ Seconded by:____________________
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4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
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4.a. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update
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4.a.I. Updated Playground Drawings and Quotes (attachments)
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4.a.II. Rutledge Hall Shared Group Furniture Quotes (attachments)
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4.a.III. Village Response Regarding Sitework Project (no attachment)
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4.a.IV. South Parking Lot and Driveways (no attachment)
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4.b. INFORMATION/DISCUSSION/ACTION: Bid Results for Todd Hall and Rutledge Hall Cafeteria Furniture
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4.c. INFORMATION/DISCUSSION/ACTION: SD74 Parking Lot Gates FY22
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4.d. INFORMATION/DISCUSSION/ACTION: District Sitework Renovations
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Lincolnwood Solar School Interagency Agreement (IGA) Amendment No.1
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION: Lincolnwood Baseball Association’s Request to Install Batting Cages in Rutledge Hall’s Gym
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. District Facilities Usage - Lincolnwood Parks and Recreation’s Summer Program (no attachment)
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7.b. Todd Hall Bench Replacements (no attachment)
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8. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: __________________ |
