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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 - January 22, 2019
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3.b. Facilities Committee Meeting Minutes - February 13, 2019
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4. INFORMATION/DISCUSSION: Z3 Solutions, LLC.
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4.a. Owner Status Report
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4.b. Change Events Report Log
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5. Old Business
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5.a. Lincoln Hall Lightning Protection (Removed During Phase I) Update
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5.b. Request for Qualifications (RFQ) for Architectural Services Update
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5.c. Commissioning of Lincoln Hall Proposal Update
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6. New Business
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7. RECESS INTO CLOSED SESSION
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 28, 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 - January 22, 2019
|
|
| Subject: |
3.b. Facilities Committee Meeting Minutes - February 13, 2019
|
|
| Subject: |
4. INFORMATION/DISCUSSION: Z3 Solutions, LLC.
|
|
| Subject: |
4.a. Owner Status Report
|
|
| Subject: |
4.b. Change Events Report Log
|
|
| Subject: |
5. Old Business
|
|
| Subject: |
5.a. Lincoln Hall Lightning Protection (Removed During Phase I) Update
|
|
| Subject: |
5.b. Request for Qualifications (RFQ) for Architectural Services Update
|
|
| Subject: |
5.c. Commissioning of Lincoln Hall Proposal Update
|
|
| Subject: |
6. New Business
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|
| Subject: |
7. RECESS INTO CLOSED SESSION
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Description:
5 ILCS 120/2(c)(11) - Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court of administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.
Motion by member:_________________________ Seconded by:________________________ |
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| Subject: |
8. Adjournment
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