Projector: May 18, 2021 at 6:00 PM - Facilities Committee Meeting

Meeting Agenda

1. CALL TO ORDER/ROLL CALL

2. AUDIENCE TO VISITORS

3. APPROVAL OF MINUTES

3.a. Facilities Committee Meeting Minutes - April 13, 2021

4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors

4.a. INFORMATION/DISCUSSION: Todd Hall Parking Lot

4.b. INFORMATION/DISCUSSION: Grades 1-2 Playground

4.c. INFORMATION/DISCUSSION: StudioGC architecture+interiors Project(s) Update

5. OLD BUSINESS

5.a. INFORMATION/DISCUSSION/ACTION: HVAC Piping and Pump Analysis

5.b. INFORMATION/DISCUSSION/ACTION: Dual BCM Replacement at Lincoln Hall

6. NEW BUSINESS

6.a. INFORMATION/DISCUSSION/ACTION: Solar Panel Grants

6.b. INFORMATION/DISCUSSION: Metropolitan Water Reclamation District’s Greening Cook County Schools Pilot Program

7. INFORMATION/DISCUSSION: District Facilities Update

8. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 18, 2021 at 6:00 PM - Facilities Committee Meeting
Subject:	1. CALL TO ORDER/ROLL CALL
Description: FACILITIES COMMITTEE MEMBERS John P. Vranas (BOE), Chairman Elaina Geraghty (BOE) Rupal Shah Mandal (BOE) Wendy Grano. Community Member Emily McCall, Community Member Zade Tagani, Community Member ADMINISTRATORS/STAFF Dr. Kimberly A. Nasshan, Superintendent of Schools Dr. David L. Russo, Assistant Superintendent of Curriculum and Instruction Courtney Whited, Business Manager/CSBO Jim Caldwell, Director of Buildings and Grounds
Subject:	2. AUDIENCE TO VISITORS
Subject:	3. APPROVAL OF MINUTES
Subject:	3.a. Facilities Committee Meeting Minutes - April 13, 2021
Description: Motion by member:________________ Seconded by:____________________
Attachments: 4_13_21_FACILITIES_COMMITTEE_MEETING_MINUTES_FINAL 4_13_21_FACILITIES_COMMITTEE_MEETING_MINUTES_FINAL 5/12/2021 at 3:42 PM
Subject:	4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
Subject:	4.a. INFORMATION/DISCUSSION: Todd Hall Parking Lot
Attachments: 5_Todd Hall Parking Lot 5_Todd Hall Parking Lot 5/14/2021 at 1:31 PM 5a_Master Facilities Possible 5a_Master Facilities Possible 5/13/2021 at 3:18 PM
Subject:	4.b. INFORMATION/DISCUSSION: Grades 1-2 Playground
Attachments: 3_Grades 1-2 Playground 3_Grades 1-2 Playground 5/13/2021 at 3:21 PM 3a_210504-Todd Hall - Playground 3a_210504-Todd Hall - Playground 5/13/2021 at 10:15 AM 3b_Nutoys Surfacing Quote 3b_Nutoys Surfacing Quote 5/13/2021 at 10:15 AM 3c_NuToys Equipment Quote 3c_NuToys Equipment Quote 5/13/2021 at 10:15 AM
Subject:	4.c. INFORMATION/DISCUSSION: StudioGC architecture+interiors Project(s) Update
Attachments: Studio GC Verbal Updates Template Studio GC Verbal Updates Template 5/13/2021 at 8:32 AM
Subject:	5. OLD BUSINESS
Subject:	5.a. INFORMATION/DISCUSSION/ACTION: HVAC Piping and Pump Analysis
Attachments: 1_Piping to HVAC 1_Piping to HVAC 5/12/2021 at 3:44 PM 1a_Prop-HVAC Pump Analysis 1a_Prop-HVAC Pump Analysis 5/12/2021 at 3:44 PM
Subject:	5.b. INFORMATION/DISCUSSION/ACTION: Dual BCM Replacement at Lincoln Hall
Attachments: 2_BCMs at Lincoln Hall 2_BCMs at Lincoln Hall 5/13/2021 at 12:07 PM 2a_CEC SD74 ACM May 2021 2a_CEC SD74 ACM May 2021 5/12/2021 at 3:45 PM
Subject:	6. NEW BUSINESS
Subject:	6.a. INFORMATION/DISCUSSION/ACTION: Solar Panel Grants
Attachments: 8_ES_ Solar Panels Grant 8_ES_ Solar Panels Grant 5/13/2021 at 3:25 PM 8a_Solar Panel Location 8a_Solar Panel Location 5/13/2021 at 3:25 PM 8b_8146 Lincoln Hall Middle School grant agreement 8b_8146 Lincoln Hall Middle School grant agreement 5/13/2021 at 3:25 PM 8c_Cook County_Solar School New Program Grant Agreement-Final 8c_Cook County_Solar School New Program Grant Agreement-Final 5/13/2021 at 3:25 PM 8d_Student_1 8d_Student_1 5/14/2021 at 11:41 AM 8e_Student_2 8e_Student_2 5/14/2021 at 11:42 AM 8f_Student_3 8f_Student_3 5/14/2021 at 11:42 AM 8g_Student_4 8g_Student_4 5/14/2021 at 11:42 AM 8H_Student_5 8H_Student_5 5/14/2021 at 11:42 AM 8I_Student_6 8I_Student_6 5/14/2021 at 11:43 AM 8J_Student_7 8J_Student_7 5/14/2021 at 11:43 AM 8J_Student_7 8J_Student_7 5/14/2021 at 11:43 AM 8K_Student_8 8K_Student_8 5/14/2021 at 11:44 AM 8L_Student_9 8L_Student_9 5/14/2021 at 11:44 AM 8M_Student_10 8M_Student_10 5/14/2021 at 11:44 AM
Subject:	6.b. INFORMATION/DISCUSSION: Metropolitan Water Reclamation District’s Greening Cook County Schools Pilot Program
Attachments: 6_MWRD Greening Cook County Schools Pilot 6_MWRD Greening Cook County Schools Pilot 5/12/2021 at 3:53 PM
Subject:	7. INFORMATION/DISCUSSION: District Facilities Update
Attachments: Facilities Update May 20 2021 Facilities Update May 20 2021 5/13/2021 at 3:23 PM
Subject:	8. ADJOURNMENT
Description: Motion by Member: ________________________ Seconded by: ___________________________
Dr. Kimberly A. Nasshan, Superintendent of Schools Lincolnwood School District 74 is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of this meeting or facility, are requested to contact the District Office at 847-675-8234 promptly to allow Lincolnwood School District 74 to make reasonable accommodations for those persons.

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