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Meeting Agenda
1. Roll Call
2. Audience to Visitors
3. Approval of Minutes
3.a. Facilities Committee Meeting Minutes - December 18, 2018 
4. INFORMATION/DISCUSSION: Z3 Solutions, LLC. 
4.a. Lincoln Hall Phase III Closeout Matrix 
4.b. Owner Status Report 
4.c. Change Events Report Log 
4.d. Update on Punch List Items 
4.e. Change Event #319 - West Gym Grills 
4.f. Change Event #320 - Unit Heater In 1st Floor Stairwell Storage
4.g. Lincoln Hall Lightning Protection (Removed During Phase I) 
4.g.I. Phase I Removal Credit
4.h. Discussion on Moving Balcony Seats for Better Viewing
5. INFORMATION/DISCUSSION: ABM (formerly GCA) Custodial Services
6. INFORMATION/DISCUSSION: Request for Qualifications (RFQ) for Architectural Services 
7. Old Business
8. New Business
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 22, 2019 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 - December 18, 2018 
Subject:
4. INFORMATION/DISCUSSION: Z3 Solutions, LLC. 
Subject:
4.a. Lincoln Hall Phase III Closeout Matrix 
Subject:
4.b. Owner Status Report 
Subject:
4.c. Change Events Report Log 
Subject:
4.d. Update on Punch List Items 
Subject:
4.e. Change Event #319 - West Gym Grills 
Subject:
4.f. Change Event #320 - Unit Heater In 1st Floor Stairwell Storage
Subject:
4.g. Lincoln Hall Lightning Protection (Removed During Phase I) 
Subject:
4.g.I. Phase I Removal Credit
Subject:
4.h. Discussion on Moving Balcony Seats for Better Viewing
Subject:
5. INFORMATION/DISCUSSION: ABM (formerly GCA) Custodial Services
Subject:
6. INFORMATION/DISCUSSION: Request for Qualifications (RFQ) for Architectural Services 
Subject:
7. Old Business
Subject:
8. New Business
Subject:
9. Adjournment

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