May 3, 2017 at 6:30 PM - Facilities Committee
| Agenda |
|---|
|
I. 2006 and 2008 Bond Program and Local Construction Project
|
|
I.1. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
|
|
I.1.a. Status Report – Speaker System
Attachments:
()
|
|
I.1.b. Consideration and Approval of AEA #03R for CPR #04 to Furnish and Install Football Safety Netting System for the Tom Landry Stadium Renovations Project
Attachments:
()
|
|
I.1.c. Consideration and Approval of CPR #08 to Construct a Riser Room/Fire Pump for the Tom Landry Stadium Renovations Project
Attachments:
()
|
|
I.1.d. Consideration and Approval of CPR #10 for Eight (8) Additional Delay Day for the Tom Landry Stadium Renovations Project
Attachments:
()
|
|
I.1.e. Consideration and Approval of Re-Naming for the Tom Landry Stadium Renovations Project
Attachments:
()
|
|
I.1.f. Consideration and Approval of Selection of Color for Reserved Seating on Home-Side for the Tom Landry Stadium Renovations Project
Attachments:
()
|
|
I.2. Mission High School (MHS) Phase III Renovation Project – PBK Architects
|
|
I.2.a. Status Report
|
|
I.2.b. Consideration and Approval of CPR #37 “Credit” for Deleted Card Readers at the AG Building for the MHS Phase III Renovation Project
Attachments:
()
|
|
I.2.c. Consideration and Approval of CPR #44 Additional Structural Support for Chiller Lines at Building D for the MHS Phase III Renovation Project
Attachments:
()
|
|
I.3. Veterans Memorial High School (VMHS) Tennis Court Lights and Canopy Project–Chanin Engineering
|
|
I.3.a. Status Report
Attachments:
()
|
|
I.3.b. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter into Contract for the VMHS Tennis Court Lights and Canopy Project
Attachments:
()
|
|
I.4. Mission Junior High School (MJHS) Science Building Chiller Project–
Halff Associates |
|
I.4.a. Status Report
|
|
I.4.b. Consideration and Approval to Accept the Final Offer and to Enter Into Contract for the MJHS Science Building Chiller Project
Attachments:
()
|
|
I.5. North Side Swimming Pool Project – C. T. Brannon Engineering
|
|
I.5.a. Status Report
|
|
I.5.b. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the North Side Swimming Pool Project
Attachments:
()
|
|
I.6. School Marquees Project – R. Hinojosa Structural Engineering – Golden Rule Signs
|
|
I.6.a. Status Report
|
|
I.7. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
Attachments:
()
|
|
II. Informational: Operations Division
|
|
II.1. Fixed Assets/Warehouse/Records/Textbooks Department
|
|
II.1.a. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
Attachments:
()
|
|
II.2. Maintenance Department
|
|
II.2.a. Work Order Quarterly Report
Attachments:
()
|
|
II.3. Transportation
|
|
II.3.a. Report on MCISD Impact Due to Out-of-Town Bus Trips
|
|
III. Others:
|
|
III.1. Tennis Courts Lights and Canopy – Mr. Roosevelt Rios
|
|
III.2. Consideration and Approval for the Selection of Our On-Call Civil Engineer for a Feasibility Study for Base Ball and Softball Facilities at MJHS, Alton Memorial High School (AMJHS), K. White Junior High School (KWJHS) and R. Cantu Junior High School (RCJHS)
Attachments:
()
|
|
III.3. Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
|
|
III.3.a. Consideration and Approval of Project and Proposed Budget for the Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
Attachments:
()
|
|
III.3.b. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
Attachments:
()
|
|
III.3.c. Consideration and Approval for the Selection of Our On-Civil Engineer for Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
Attachments:
()
|
|
IV. Adjournment
|
