February 6, 2019 at 6:00 PM - Facilities Committee
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I. Call to Order
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II. 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
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II.1. Veterans Memorial High School Athletic Equipment Storage / Leo Najo Baseball Field Bleacher Project
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II.1.a. Status Report
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II.2. Assessment for Security Vestibules and Security Door Monitoring at VMHS – EGV Architects
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II.2.a. Status Report
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II.3. Elementary School Roofing Projects – EGV Architects
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II.3.a. Status Report
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II.4. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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II.4.a. Status Report
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II.5. 2008 Financial Update
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III. 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
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III.1.b. Consideration to Place Item 6. a Under Consent Agenda for Future Board Meetings
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III.2. Pearson and Castro Elementary School Relocation Chiller Project
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III.2.a. Consideration and Approval of Project and Proposed Budget for the Pearson and Castro Elementary School Relocation Chiller Project
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III.2.b. Consideration and Approval for Inter-Local Purchase for the Pearson and Castro Elementary School Relocation Chiller Project
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III.2.c. Consideration and Approval to Select an MEP Engineer for the Pearson and Castro Elementary School Relocation Chiller Project
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IV. Informational
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IV.1. District Request for Qualifications (RFQ’s) for On-Call Engineering Services and On-Call Architectural Design Services
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V. Adjournment
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