July 7, 2021 at 6:30 PM - Facility Committee Meeting
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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. DISTRICT ADMINISTRATION/MAINTENANCE CENTER REMODELING
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VI. MIDDLE SCHOOL FIRE PANEL
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VII. MIDDLE SCHOOL PORTABLE CLASSROOMS
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VIII. EQUIPMENT
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VIII.A. Exmark 96" Mower
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VIII.B. Additional Cleaning Equipment Needs.
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VIII.C. Informational Item - Plow Truck
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FYI ONLY - 2011 Chevrolet plow truck will need to be replaced within the near future, one or two years out. Cost ~$35,000.
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IX. SOCCER STADIUM
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IX.A. Request/Consideration of Soccer Stadium Name: Warrior Pitch
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The purpose of this agenda item is to formally request that the name of the Soccer Stadium be changed to the Waunakee Pitch. A "Pitch" is the official name for a soccer playing surface.
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IX.B. Review Phase 2 of the soccer project: The Ticket Entrance
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Attached please find the final design for the ticket entrance for the soccer field. This item is coming back to the Board for approval of the design prior to it being constructed. This cost is being paid for by the fundraising group and in-kind donations.
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X. GOLF HITTING BAYS AT THE MEADOWS
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The golf team along with Waunakee Meadows want to embark on a fundraising effort for the construction of "hitting bays" at the Meadows. These hitting bays would directly impact our golfers as they would have use of them for their development. They are not requesting any district funds, just that our teams be allowed to participate in the fundraising effort for this project. This project is a little different from facility improvement projects in the past in that it is part of a private enterprise, with the Meadows. We have a good relationship/partnership with the Meadows as they do not charge our golfers for use of the course during their seasons. We are seeking the Committees input and consideration of this fundraising effort, which would need approval by the Board to move forward.
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XI. FUTURE MEETINGS
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XII. ADJOURN
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