August 16, 2022 at 6:00 PM - Facilities Committee Meeting
Agenda |
---|
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. David L. Russo, Superintendent of Schools Dr. Dominick M. Lupo, Assistant Superintendent for 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 - JULY 19, 2022
Description:
Motion by member:______________ Seconded by:__________________
Attachments:
(
)
|
4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
|
4.a. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update
Attachments:
(
)
|
4.a.I. Sitework/Murphy Update
|
4.a.I.1. Paving/Striping
|
4.a.I.2. Fencing
|
4.a.I.3. Bollards
|
4.a.I.4. Parking Lot Trees
|
4.a.I.5. Rutledge Hall Playground
|
4.a.I.6. Parking Lot Lighting
|
4.a.I.7. Running Track & New Track Signage
|
4.a.II. General Work/FH Paschen Update
|
4.a.II.1. Pumps/VFDs
|
4.a.II.2. Rooftop Units
|
4.a.II.3. Breakers/Pressure Switches
|
4.a.II.4. Emergency Lights/Exit Signs
|
4.a.II.5. Grounding
|
4.a.II.6. RH STEM Privacy Film
|
4.a.II.7. Gutter Repair
|
4.a.III. Rutledge Hall Specials Furniture
|
4.a.IV. Solar Panels
|
4.a.V. Projects Impacted by Supply Chain Delays
|
4.a.V.1. Todd Hall and Rutledge Hall Cafeteria Tables
|
4.a.V.2. Rutledge Hall Elevator Modernization
|
4.a.V.3. PreK, East Prairie and CCDC Playgrounds
|
4.b. Summer 2023 Roofing and Tuckpointing Projects
Attachments:
(
)
|
5. OLD BUSINESS
|
6. NEW BUSINESS
|
6.a. Snow Removal Contract with Contour Landscaping, Inc.
Attachments:
(
)
|
7. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
|