April 4, 2018 at 6:30 PM - Facilities Committee
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I. Call to Order and Establish Quorum
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II. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
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II.1. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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II.1.a. Status Report
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II.1.b. Consideration and Approval of CPR#23R for Sound System Raceways for the Tom Landry Stadium Renovations Project
Attachments:
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II.1.c. Consideration and Approval of Grievance Agreement for Use of Owners Utilities for the Tom Landry Stadium Renovations Project
Attachments:
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II.2. Veterans Memorial High School (VMHS)/ Leo Najo Baseball Field Bleacher Project - Alvarado Architects & Associates, Inc.
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II.2.a. Status Report – Presentation Master Plan
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II.3. Mission High School (MHS) Tennis Court Lighting Project – Chanin Engineering, LLC
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II.3.a. Status Report
Attachments:
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II.3.b. Consideration and Approval of CO#2 for Eight (8) Additional Weather Delay Days for the MHS Tennis Court Lighting Project
Attachments:
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II.4. Transportation North Hub Parking Project – Javier Hinojosa Civil Engineering
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II.4.a. Status Report
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II.4.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 Transportation North Hub Parking Project
Attachments:
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II.5. MHS Phase III Renovation Project – PBK Architects
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II.5.a. Status Report
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II.6. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
Attachments:
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III. Informational: Operations Division
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III.1. Fixed Assets/Warehouse/Records/Textbooks Department
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III.1.a. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
Attachments:
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IV. Other
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IV.1. Midkiff Elementary School Playground Equipment – Pending
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IV.1.a. Consideration and Approval of Project and Proposed Budget for the Midkiff Elementary School Playground Equipment Project
Attachments:
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IV.1.b. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for the Midkiff Elementary School Playground
Equipment Project
Attachments:
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IV.1.c. Consideration and Approval for Structural Engineering Services for the Midkiff Elementary School Playground Equipment Project
Attachments:
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IV.2. Central Office Chiller Project
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IV.2.a. Status Report
Attachments:
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IV.3. Energy Savings Performance Contracting Services
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IV.3.a. Status Report
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IV.4. Operations Needs Assessment
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V. Adjournment
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