|
Meeting Agenda
|
|---|
|
I. Call To Order
|
|
II. Roll Call
|
|
III. Public Comment on Agenda Items
|
|
IV. Approval of 2/2/26 Facilities Committee Meeting Minutes
|
|
V. Report from Committee Chair
|
|
VI. Report(s) from Staff
|
|
VI.A. Christman Update - Construction / Current Projects
|
|
VII. Unfinished Business
|
|
VIII. New Business
|
|
VIII.A. Purchase Recommendation - Cameras at Keypad Locations
|
|
VIII.B. Purchase Recommendation - Carehawk System at Cavanaugh
|
|
VIII.C. Purchase Recommendation - Ford F-550 for Food Services
|
|
VIII.D. Technology Bid Recommendation - Universal Service Funds for Network & Wireless Electronics
|
|
VIII.E. Forest View Change Order - Dumpster Enclosure
|
|
VIII.F. Lyons Change Order - Dumpster Enclosure
|
|
IX. Public Comment on Non-Agenda Items
|
|
X. Committee Member Comments
|
|
XI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 2, 2026 at 12:00 PM - Board Facilities Committee Meeting | |
| Subject: |
I. Call To Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Public Comment on Agenda Items
|
|
| Subject: |
IV. Approval of 2/2/26 Facilities Committee Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
V. Report from Committee Chair
|
|
| Subject: |
VI. Report(s) from Staff
|
|
| Subject: |
VI.A. Christman Update - Construction / Current Projects
|
|
| Subject: |
VII. Unfinished Business
|
|
| Subject: |
VIII. New Business
|
|
| Subject: |
VIII.A. Purchase Recommendation - Cameras at Keypad Locations
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Purchase Recommendation - Carehawk System at Cavanaugh
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Purchase Recommendation - Ford F-550 for Food Services
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Technology Bid Recommendation - Universal Service Funds for Network & Wireless Electronics
|
|
|
Attachments:
|
||
| Subject: |
VIII.E. Forest View Change Order - Dumpster Enclosure
|
|
|
Attachments:
|
||
| Subject: |
VIII.F. Lyons Change Order - Dumpster Enclosure
|
|
|
Attachments:
|
||
| Subject: |
IX. Public Comment on Non-Agenda Items
|
|
| Subject: |
X. Committee Member Comments
|
|
| Subject: |
XI. Adjournment
|
|