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Meeting Agenda
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I. Call to Order
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II. Roll Call and Quorum
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III. Pledge of Allegiance
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IV. Fenton Mission, Belief & Bison Way Statements
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V. Public Comments
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VI. Discussion Items
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VI.A. Stadium Update
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VI.B. Gilbane Contract Amendments for Pre-Construction and STEM Construction Management Services
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VI.C. STEM Wing and Alternate Bid Recommendations
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VI.C.1. Alt. 1, 2 & 3: Small Adjustments to Plan Design
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VI.C.2. Alt. 4: Renovation Work in Band Room
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VI.C.3. Alt 5: New Stadium Restrooms
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VI.D. Field House Door Update
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VI.E. Office Furniture- Insurance Claim
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VI.F. Bus Purchase/ Lease 2024-2025
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VI.G. Other
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2024 at 6:00 PM - Finance/Facilities Committee Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call and Quorum
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Fenton Mission, Belief & Bison Way Statements
|
|
| Subject: |
V. Public Comments
|
|
| Subject: |
VI. Discussion Items
|
|
| Subject: |
VI.A. Stadium Update
|
|
| Subject: |
VI.B. Gilbane Contract Amendments for Pre-Construction and STEM Construction Management Services
|
|
| Subject: |
VI.C. STEM Wing and Alternate Bid Recommendations
|
|
| Subject: |
VI.C.1. Alt. 1, 2 & 3: Small Adjustments to Plan Design
|
|
| Subject: |
VI.C.2. Alt. 4: Renovation Work in Band Room
|
|
| Subject: |
VI.C.3. Alt 5: New Stadium Restrooms
|
|
| Subject: |
VI.D. Field House Door Update
|
|
| Subject: |
VI.E. Office Furniture- Insurance Claim
|
|
| Subject: |
VI.F. Bus Purchase/ Lease 2024-2025
|
|
| Subject: |
VI.G. Other
|
|
| Subject: |
VII. Adjournment
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|