April 16, 2024 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 Rupal Shah Mandal (BOE), Co-Chair Myra A. Foutris (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 - MARCH 19, 2024
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. Rutledge Hall Furniture - IFB (two attachments)
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4.a.II. Summer 2024 Construction Allowances
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4.a.III. StudioGC Programs - 179D Energy Efficiency Tax Deduction
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4.a.IV. Todd Hall and Rutledge Hall Utilization (attachment)
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. 2024 Rutledge Hall Cabling Upgrades Bid
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6.b. Winter 2024-25 & 2025-26 Snow Removal Services Contract with Contour Landscaping Inc.
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6.c. Custodial Services Bid
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. Lincolnwood Public Library Use of Rutledge Hall’s Parking Lot
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7.b. Lincolnwood Baseball and Softball Association Facilities Rental Fee Waiver Request
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8. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
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