Projector: September 9, 2020 at 5:30 PM - Facilities Committee Meeting

Meeting Agenda

1. Call to Order/Roll Call

2. Reading/Approval of Minutes - Wednesday, April 1, 2020

3. Visitor Considerations

4. Old Business

4.A. Five Year Facilities Plan

4.B. Future Elementary Building Update

4.C. High School Chiller

4.D. High School Sound System

5. New Business

5.A. High School HVAC Control Replacement

5.B. Sub Custodians

5.C. Facility Disinfecting Procedures

5.D. Unit Office Repair Work

6. Other Business

7. Next Meeting Date and Time

8. Adjournment

Agenda Item Details Reload Your Meeting
Meeting:	September 9, 2020 at 5:30 PM - Facilities Committee Meeting
Subject:	1. Call to Order/Roll Call
Subject:	2. Reading/Approval of Minutes - Wednesday, April 1, 2020
Attachments: Facilities Minutes 4-1-20 Facilities Minutes 4-1-20 8/27/2020 at 12:57 PM
Subject:	3. Visitor Considerations
Subject:	4. Old Business
Subject:	4.A. Five Year Facilities Plan
Attachments: 2020 Facilites Plan 2020 Facilites Plan 9/8/2020 at 3:26 PM
Subject:	4.B. Future Elementary Building Update
Attachments: Elementary Update Elementary Update 9/8/2020 at 3:30 PM
Subject:	4.C. High School Chiller
Subject:	4.D. High School Sound System
Attachments: Sound System Bid Sound System Bid 9/8/2020 at 3:31 PM
Subject:	5. New Business
Subject:	5.A. High School HVAC Control Replacement
Attachments: Honeywell Controller replacement _Payment Plan-pre signed Honeywell Controller replacement _Payment Plan-pre signed 9/8/2020 at 3:23 PM Honeywell Controls and software upgrades proposal Honeywell Controls and software upgrades proposal 9/8/2020 at 3:23 PM
Subject:	5.B. Sub Custodians
Subject:	5.C. Facility Disinfecting Procedures
Attachments: Facilities Cleaning Facilities Cleaning 9/9/2020 at 3:50 PM
Subject:	5.D. Unit Office Repair Work
Subject:	6. Other Business
Subject:	7. Next Meeting Date and Time
Subject:	8. Adjournment

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