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Meeting Agenda
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1. Roll Call
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2. Audience to Visitors
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3. Approval of Minutes
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3.a. Facilities Committee Meeting Minutes - July 24, 2018
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4. INFORMATION/ACTION: Z3 Solutions, LLC.
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4.a. Summary of Lincoln Hall Phase III Construction Progress
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4.b. Owner Status Report
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4.c. Approval of Change Order #07
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4.d. Approval of Change Order #13
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4.e. Approval of Change Order #57
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4.f. Approval of Change Order #112
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4.g. Change Events Report Log
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4.h. Contingency Status Report
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4.i. Project and Look-Ahead Schedules
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5. INFORMATION/ACTION: ARCON Associates, Inc.
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5.a. ARCON Associates, Inc. - Lincoln Hall East Gym Stage Curtain Color and Fabric, and Concrete Floor Stain Selections
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6. INFORMATION/ACTION: Fiscal Year 2020 Rutledge Hall Life Safety Implementation and Capital
Projects Plan |
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7. INFORMATION/DISCUSSION: Lincoln Hall Locker Room Floor Painting
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8. Old Business
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9. New Business
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 21, 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 Minutes - July 24, 2018
|
|
| Subject: |
4. INFORMATION/ACTION: Z3 Solutions, LLC.
|
|
| Subject: |
4.a. Summary of Lincoln Hall Phase III Construction Progress
|
|
| Subject: |
4.b. Owner Status Report
|
|
| Subject: |
4.c. Approval of Change Order #07
|
|
| Subject: |
4.d. Approval of Change Order #13
|
|
| Subject: |
4.e. Approval of Change Order #57
|
|
| Subject: |
4.f. Approval of Change Order #112
|
|
| Subject: |
4.g. Change Events Report Log
|
|
| Subject: |
4.h. Contingency Status Report
|
|
| Subject: |
4.i. Project and Look-Ahead Schedules
|
|
| Subject: |
5. INFORMATION/ACTION: ARCON Associates, Inc.
|
|
| Subject: |
5.a. ARCON Associates, Inc. - Lincoln Hall East Gym Stage Curtain Color and Fabric, and Concrete Floor Stain Selections
|
|
| Subject: |
6. INFORMATION/ACTION: Fiscal Year 2020 Rutledge Hall Life Safety Implementation and Capital
Projects Plan |
|
| Subject: |
7. INFORMATION/DISCUSSION: Lincoln Hall Locker Room Floor Painting
|
|
| Subject: |
8. Old Business
|
|
| Subject: |
9. New Business
|
|
| Subject: |
10. Adjournment
|
|