August 30, 2022 at 2:30 PM - Facilities Committee Meeting
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I. Call to Order / Committee Roll Call / Determination of Quorum
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II. Additional Agenda Items
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III. Public Comment
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IV. Approval of Minutes
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IV.A. Committee Meeting of January 24, 2022
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V. Discussion Items
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V.A. HVAC Maintenance Agreement
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V.A.1) Lincoln Heat Exchange
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V.B. O&M Fund - 10% non-member and $39,800 annual member district contribution
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V.C. TLC
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V.C.1) Lease Extension Ends August 2024
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V.C.2) Substantial Numbers Projected for Transition Program in 2 Years
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V.C.3) D100 & D108
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V.D. Three Year Re-Inspection for Asbestos
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VI. Adjournment
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