Projector: December 14, 2021 at 4:00 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 - NOVEMBER 16, 2021

4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors

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

4.a.I. Elevator Service/Maintenance and Modernization Bid (no attachment)

4.a.II. Summer 2022 Running Track Project (two attachments)

4.a.III. Summer 2022 Playground Projects (two attachments)

4.a.IV. Roof-top Units Bid (two attachments)

5. OLD BUSINESS

6. NEW BUSINESS

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 14, 2021 at 4:00 PM - Facilities Committee Meeting
Subject:	1. CALL TO ORDER/ROLL CALL
Description: FACILITIES COMMITTEE MEMBERS John P. Vranas (BOE), Chair Elaina Geraghty (BOE), Co-Chair 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 - NOVEMBER 16, 2021
Description: Motion by member:________________ Seconded by:____________________
Attachments: 11_16_21_Facilities_Minutes_FINAL 11_16_21_Facilities_Minutes_FINAL 12/8/2021 at 10:31 AM
Subject:	4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
Subject:	4.a. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update
Attachments: 1_StudioGC Updates DEC 2021 1_StudioGC Updates DEC 2021 12/8/2021 at 4:11 PM
Subject:	4.a.I. Elevator Service/Maintenance and Modernization Bid (no attachment)
Subject:	4.a.II. Summer 2022 Running Track Project (two attachments)
Attachments: 2a_Planning Phase_ Campus Running Track 2a_Planning Phase_ Campus Running Track 12/8/2021 at 4:07 PM 2b_121208 Track surfacing options 2b_121208 Track surfacing options 12/8/2021 at 4:08 PM
Subject:	4.a.III. Summer 2022 Playground Projects (two attachments)
Attachments: 3a_21_1207 2022 Playground Concepts 3a_21_1207 2022 Playground Concepts 12/8/2021 at 4:08 PM 3b_21_1208 Playground Surface Quote-CCDC Rutledge Prairie 3b_21_1208 Playground Surface Quote-CCDC Rutledge Prairie 12/8/2021 at 4:08 PM
Subject:	4.a.IV. Roof-top Units Bid (two attachments)
Attachments: 4a_LOR-21089-Thermosystems 4a_LOR-21089-Thermosystems 12/8/2021 at 4:09 PM 4b_Thermosystems, LLC BID 4b_Thermosystems, LLC BID 12/8/2021 at 4:09 PM
Subject:	5. OLD BUSINESS
Subject:	6. NEW BUSINESS
Subject:	7. 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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