January 17, 2023 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. 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 |
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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 - DECEMBER 13, 2022
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
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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. General Work Summer 2022/FH Paschen
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4.a.II. Todd Hall Fence/Action Fence
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4.a.III. Rutledge Hall & Todd Hall Cafeteria Tables/Lowery McDonnell
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4.a.IV. Team Reil Playground Equipment/Spring 2022 Purchase
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4.a.V. Lincoln Hall Gym Equipment Upgrades/Berger Donation
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4.a.VI. Todd Hall Courtyard Options (See attachment)
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4.a.VII. Lincoln Hall Plaza Options (See attachment)
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4.b. 2023 General Work at Todd Hall and Rutledge Hall
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4.c. Window Treatment Bid for Todd Hall and Rutledge Hall
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. AHEPA Bone Marrow Registry Lincoln Hall Gym Rental Request
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7. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
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