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Meeting Agenda
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I. Call to Order
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II. Discussion Items
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II.A. Lost Time - Over Time Report
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II.B. Summer 2020 Construction Update and Financial Tracking
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II.C. Summer 2021 Capital Project Planning
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III. Old Business
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III.A. HVAC Needle Point Bipolar Ionization
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III.B. Approval of Minutes - August 4, 2020 Buildings & Sites Committee Meeting
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IV. New Business
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V. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Attendees may join via Google Meets: meet.google.com/heg-mimk-twv | ||
| Meeting: | September 8, 2020 at 7:00 AM - Buildings and Sites Committee Meeting | |
| Subject: |
I. Call to Order
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| Subject: |
II. Discussion Items
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| Subject: |
II.A. Lost Time - Over Time Report
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Attachments:
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| Subject: |
II.B. Summer 2020 Construction Update and Financial Tracking
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Description:
As of the September Board meeting summer contractor payments will be 100% paid out. Honeywell, ARCON, and eCube will still be completing final paperwork and would anticipate their final billings prior to October Board meeting.
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Attachments:
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| Subject: |
II.C. Summer 2021 Capital Project Planning
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Description:
We have begun the process of identifying potential capital projects for Summer 2021 work, and anticipate presenting a project list at the October B&S Committee Meeting.
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| Subject: |
III. Old Business
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| Subject: |
III.A. HVAC Needle Point Bipolar Ionization
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Description:
Prior to the August Board meeting a question was submitted from a community member asking if the District has looked into HVAC upgrades, like UV light to kill germs and bacteria. Our response was that we were already looking into various options with EMCOR Mechanical. One option is Needle Point Bipolar Ionization. I estimate the cost to outfit the Districts' HVAC inventory to be $350,000-450,000. We're seeking input from the committee if we should continue to investigate these upgrades.
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Attachments:
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| Subject: |
III.B. Approval of Minutes - August 4, 2020 Buildings & Sites Committee Meeting
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Description:
The Buildings & Sites Committee recommends approval of the minutes from the August 4, 2020 Buildings & Sites Committee Meeting as written.
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Attachments:
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| Subject: |
IV. New Business
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| Subject: |
V. Adjournment
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