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Meeting Agenda
1. Roll Call
2. Audience to Visitors
3. Approval of Minutes
3.a. Facilities Committee Meeting - April 24, 2018 
4. INFORMATION/DISCUSSION: Z3 Solutions, LLC
4.a. Discussion of Solar Power Approach 
5. INFORMATION/DISCUSSION: ARCON Associates, Inc.
5.a. Lincoln Hall Canopy Design Options 1-4
5.a.I. Canopy Replacement Proposed Option 1
5.a.II. Canopy Replacement Proposed Option 2
5.a.III. Canopy Replacement Proposed Option 3
5.a.IV. Canopy Replacement Proposed Option 4
5.b. East Gymnasium Color Revisions
5.c. Update on the Stage Curtain and Meeting with the Theatre Department 
6. INFORMATION/ACTION: Rutledge Hall Phase II Painting - Moric Paint and Design
7. INFORMATION/ACTION: Lincoln Hall Phase III Technology – Chicago Office Technology Group, Inc. (COTG) Projector Purchase 
8. INFORMATION/ACTION: Bid Results of Lincoln Hall Phase III Abatement Project
9. INFORMATION/ACTION: Approval of Electric Services Agreement with ENGIE Resources LLC
10. Old Business
11. New Business
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 15, 2018 at 3:30 PM - Facilities Committee Meeting
Subject:
1. Roll Call
Subject:
2. Audience to Visitors
Subject:
3. Approval of Minutes
Subject:
3.a. Facilities Committee Meeting - April 24, 2018 
Attachments:
Subject:
4. INFORMATION/DISCUSSION: Z3 Solutions, LLC
Subject:
4.a. Discussion of Solar Power Approach 
Subject:
5. INFORMATION/DISCUSSION: ARCON Associates, Inc.
Subject:
5.a. Lincoln Hall Canopy Design Options 1-4
Subject:
5.a.I. Canopy Replacement Proposed Option 1
Attachments:
Subject:
5.a.II. Canopy Replacement Proposed Option 2
Attachments:
Subject:
5.a.III. Canopy Replacement Proposed Option 3
Attachments:
Subject:
5.a.IV. Canopy Replacement Proposed Option 4
Attachments:
Subject:
5.b. East Gymnasium Color Revisions
Attachments:
Subject:
5.c. Update on the Stage Curtain and Meeting with the Theatre Department 
Subject:
6. INFORMATION/ACTION: Rutledge Hall Phase II Painting - Moric Paint and Design
Attachments:
Subject:
7. INFORMATION/ACTION: Lincoln Hall Phase III Technology – Chicago Office Technology Group, Inc. (COTG) Projector Purchase 
Attachments:
Subject:
8. INFORMATION/ACTION: Bid Results of Lincoln Hall Phase III Abatement Project
Attachments:
Subject:
9. INFORMATION/ACTION: Approval of Electric Services Agreement with ENGIE Resources LLC
Attachments:
Subject:
10. Old Business
Subject:
11. New Business
Subject:
12. Adjournment

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