Projector: September 15, 2021 at 5:30 PM - Facilities Committee Meeting

Meeting Agenda

1. Call to Order/Roll Call

2. Reading/Approval of Minutes - September 1, 2021

3. Visitor Considerations

4. Old Business

5. New Business

5.A. Maintenance Grant

5.B. Martin Engineering Proposal

5.C. Poettker Construction Contract

6. Other Business

7. Next Meeting Date and Time

8. Adjournment

Agenda Item Details Reload Your Meeting
Meeting:	September 15, 2021 at 5:30 PM - Facilities Committee Meeting
Subject:	1. Call to Order/Roll Call
Subject:	2. Reading/Approval of Minutes - September 1, 2021
Attachments: Facilities Minutes 9-1-21 Facilities Minutes 9-1-21 9/13/2021 at 12:51 PM
Subject:	3. Visitor Considerations
Subject:	4. Old Business
Subject:	5. New Business
Subject:	5.A. Maintenance Grant
Subject:	5.B. Martin Engineering Proposal
Attachments: MEC Proposal MEC Proposal 9/13/2021 at 12:51 PM
Subject:	5.C. Poettker Construction Contract
Attachments: 210910 Poettker-Pana CM Agreement A134-2009 draft 210910 Poettker-Pana CM Agreement A134-2009 draft 9/13/2021 at 11:26 AM 210910 Poettker-Pana General Conditions A201 210910 Poettker-Pana General Conditions A201 9/13/2021 at 11:26 AM 01 Exhibit A-1 Trade Agreement 01 Exhibit A-1 Trade Agreement 9/13/2021 at 11:26 AM 02 Exhibit A-2 - Assignment and Assumption of Trade Contract 02 Exhibit A-2 - Assignment and Assumption of Trade Contract 9/13/2021 at 11:26 AM 03 Exhibit B - CM Cost Assignment Matrix 03 Exhibit B - CM Cost Assignment Matrix 9/13/2021 at 11:26 AM
Subject:	6. Other Business
Subject:	7. Next Meeting Date and Time
Subject:	8. Adjournment

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