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Meeting Agenda
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I. 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
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I.1. Elementary Track Projects – Javier Hinojosa Civil Engineering
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I.1.a. Status Report
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I.1.b. Consideration and Approval of Change Order #01 for Seven (7) Additional Weather Days for the Elementary Track Projects
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I.2. Mission Collegiate High School (MCHS) Project – EGV Architects
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I.2.a. Status Report
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I.2.b. Consideration and Approval of Construction Change Directive #2 for the MCHS Project
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I.2.c. Consideration and Approval of Change Proposal Request #15 for Installation of a Pressure Pump for the Fire Sprinkler System for the MCHS Project
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I.3. Tom Landry Stadium New Restroom Facilities Project
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I.3.a. Request for Variance from the City of Mission for the Construction of New Restroom Facilities at Tom Landry Stadium
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I.4. New Central Office Administrative Building Project – EGV Architects and Javier Hinojosa Civil Engineering
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I.4.a. Status Report
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I.5. Mission Junior High School (MJHS) and Alton Memorial Junior High School (AMJHS) Canopies Project – PBK Architects
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I.5.a. Status Report
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I.5.b. Consideration and Approval of Change Proposal Request #01 to Replace/Repair Damage CMU Block
for the AMJHS Canopies Project |
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I.6. MJHS Kitchen/Dining Addition/Renovations Project – PBK Architects
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I.6.a. Status Report
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I.6.b. Consideration and Approval of Schematic Design for the MJHS Kitchen/Dining Addition/Renovations Project
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I.7. Veterans Memorial High School (VMHS) Cosmetology Lab Project – PBK Architects
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I.7.a. Status Report
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I.7.b. Consideration and Approval of Change Proposal Request #01 for Adding a Beam to CMU Wall for the VMHS Cosmetology Lab Project
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I.7.c. Consideration and Approval of Change Proposal Request #03 for Repairing Electrical Conduit for the VMHS Cosmetology Lab Project
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I.7.d. Consideration and Approval of Change Proposal Request #04 for Adding a Hot Water Heater for the VMHS Cosmetology Lab Project
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I.8. New AG Barn Facilities Project– PBK Architect
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I.8.a. Status Report
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I.8.b. Consideration and Approval of Final Design for the New AG Barn Facilities Project
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I.9. Child Nutrition Program (CNP) Expansion Project – PBK Architect
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I.9.a. Status Report
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I.9.b. Consideration and Approval of Change Proposal Request #01 for Additional Site and Plumbing for the CNP Expansion Project
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I.10. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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I.10.a. Status Report
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I.10.b. Consideration and Approval of Fee Proposal and Budget with Javier Hinojosa Civil Engineering for Drainage and Civil Engineering for the MHS Phase III Renovation Project
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I.11. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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II. Informational
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II.1. Environmental Services
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II.1.a. Consideration and Approval for On Call Environmental Services and Material Testing for Construction Projects
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II.2. Tennis Court Lights Project at MHS and VMHS
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II.2.a. Consideration and Approval of Project and Proposed Budget for the Tennis Court Lights Project at MHS and VMHS
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II.2.b. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for the Tennis Court Lights Project at MHS and VMHS
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II.2.c. Consideration and Approval to Select a MEP Engineer for the Tennis Courts Lights Project at MHS and VMHS
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II.3. New AG/Career and Technical Education (CATE) Shop at MHS
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II.3.a. Consideration and Approval of Project and Proposed Budget for the New AG/CATE Shop at MHS
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II.3.b. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for the New AG/CATE Shop at MHS
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II.3.c. Consideration and Approval to Select an Architect for Services for the New AG/CATE Shop at MHS
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II.3.d. Consideration and Approval to Select Civil Engineering Services for the New AG/CATE Shop at MHS
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II.4. Hidalgo BorderFest 2015
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II.5. North Side Swimming Pool
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III. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 4, 2015 at 7:00 PM - Facilities Committee | |
| Subject: |
I. 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
|
|
| Subject: |
I.1. Elementary Track Projects – Javier Hinojosa Civil Engineering
|
|
| Subject: |
I.1.a. Status Report
|
|
| Subject: |
I.1.b. Consideration and Approval of Change Order #01 for Seven (7) Additional Weather Days for the Elementary Track Projects
|
|
| Subject: |
I.2. Mission Collegiate High School (MCHS) Project – EGV Architects
|
|
| Subject: |
I.2.a. Status Report
|
|
| Subject: |
I.2.b. Consideration and Approval of Construction Change Directive #2 for the MCHS Project
|
|
| Subject: |
I.2.c. Consideration and Approval of Change Proposal Request #15 for Installation of a Pressure Pump for the Fire Sprinkler System for the MCHS Project
|
|
| Subject: |
I.3. Tom Landry Stadium New Restroom Facilities Project
|
|
| Subject: |
I.3.a. Request for Variance from the City of Mission for the Construction of New Restroom Facilities at Tom Landry Stadium
|
|
| Subject: |
I.4. New Central Office Administrative Building Project – EGV Architects and Javier Hinojosa Civil Engineering
|
|
| Subject: |
I.4.a. Status Report
|
|
| Subject: |
I.5. Mission Junior High School (MJHS) and Alton Memorial Junior High School (AMJHS) Canopies Project – PBK Architects
|
|
| Subject: |
I.5.a. Status Report
|
|
| Subject: |
I.5.b. Consideration and Approval of Change Proposal Request #01 to Replace/Repair Damage CMU Block
for the AMJHS Canopies Project |
|
| Subject: |
I.6. MJHS Kitchen/Dining Addition/Renovations Project – PBK Architects
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|
| Subject: |
I.6.a. Status Report
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|
| Subject: |
I.6.b. Consideration and Approval of Schematic Design for the MJHS Kitchen/Dining Addition/Renovations Project
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|
| Subject: |
I.7. Veterans Memorial High School (VMHS) Cosmetology Lab Project – PBK Architects
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|
| Subject: |
I.7.a. Status Report
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|
| Subject: |
I.7.b. Consideration and Approval of Change Proposal Request #01 for Adding a Beam to CMU Wall for the VMHS Cosmetology Lab Project
|
|
| Subject: |
I.7.c. Consideration and Approval of Change Proposal Request #03 for Repairing Electrical Conduit for the VMHS Cosmetology Lab Project
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|
| Subject: |
I.7.d. Consideration and Approval of Change Proposal Request #04 for Adding a Hot Water Heater for the VMHS Cosmetology Lab Project
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|
| Subject: |
I.8. New AG Barn Facilities Project– PBK Architect
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|
| Subject: |
I.8.a. Status Report
|
|
| Subject: |
I.8.b. Consideration and Approval of Final Design for the New AG Barn Facilities Project
|
|
| Subject: |
I.9. Child Nutrition Program (CNP) Expansion Project – PBK Architect
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|
| Subject: |
I.9.a. Status Report
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|
| Subject: |
I.9.b. Consideration and Approval of Change Proposal Request #01 for Additional Site and Plumbing for the CNP Expansion Project
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| Subject: |
I.10. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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|
| Subject: |
I.10.a. Status Report
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|
| Subject: |
I.10.b. Consideration and Approval of Fee Proposal and Budget with Javier Hinojosa Civil Engineering for Drainage and Civil Engineering for the MHS Phase III Renovation Project
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|
| Subject: |
I.11. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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|
| Subject: |
II. Informational
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|
| Subject: |
II.1. Environmental Services
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|
| Subject: |
II.1.a. Consideration and Approval for On Call Environmental Services and Material Testing for Construction Projects
|
|
| Subject: |
II.2. Tennis Court Lights Project at MHS and VMHS
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|
| Subject: |
II.2.a. Consideration and Approval of Project and Proposed Budget for the Tennis Court Lights Project at MHS and VMHS
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|
| Subject: |
II.2.b. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for the Tennis Court Lights Project at MHS and VMHS
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| Subject: |
II.2.c. Consideration and Approval to Select a MEP Engineer for the Tennis Courts Lights Project at MHS and VMHS
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| Subject: |
II.3. New AG/Career and Technical Education (CATE) Shop at MHS
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|
| Subject: |
II.3.a. Consideration and Approval of Project and Proposed Budget for the New AG/CATE Shop at MHS
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| Subject: |
II.3.b. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for the New AG/CATE Shop at MHS
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| Subject: |
II.3.c. Consideration and Approval to Select an Architect for Services for the New AG/CATE Shop at MHS
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| Subject: |
II.3.d. Consideration and Approval to Select Civil Engineering Services for the New AG/CATE Shop at MHS
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| Subject: |
II.4. Hidalgo BorderFest 2015
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| Subject: |
II.5. North Side Swimming Pool
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| Subject: |
III. Adjournment
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