October 3, 2016 at 6:00 PM - Facility Committee Meeting
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVE AGENDA
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IV. PUBLIC COMMENTS
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V. WARRIOR STADIUM UPDATE AND APPROACH
Description:
We are anticipating an initial projected costing from Rettler Corp. (engineering firm) on the Warrior Stadium project, with and without turf, by the end of the day on September 30th. As of this writing, we have not see it, and therefore plan to bring it with us to the Facility Committee Meeting on Monday evening. This agenda item is meant to be a status update as we plan to keep the committee and board availed to the work that is taking place with regard to this project.
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VI. REFERENDUM UPDATE
Description:
We will provide the Committee with a brief update on the water retention plans and the progress on the easement for the adjacent property. Both are in process and the easement is being scripted along with a survey by Williamson Surveying. Action on the easement will be at one of our special meetings in later October.
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VII. WRESTLING ROOM SUBFLOOR
Description:
Aaron May will be at the meeting on Monday evening to discuss with you the proposal to create a safer floor in the wrestling room. This project will be paid for by the booster clubs and its purpose is to create a sub-floor under the wrestling mats that provides additional cushioning to the wrestlers. Other school's have developed similar flooring systems. Attached are supporting communications, plans, and costs. Aaron will provide detail regarding this proposal on Monday. We are requesting consideration by the committee to move this to the full board for consideration.
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VIII. FACILITY IMPROVEMENT - UNDERSTORY WEATHER STATION
Description:
I have added this item back on our Facility Committee Agenda to prepare for moving it to the full board for for site approval of the weather station. Joe Bellomo and I will present an option/s for consideration.
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IX. FUTURE MEETINGS
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X. ADJOURN
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