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Meeting Agenda
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I. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
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I.1. School Marquees Project – Rick Hinojosa Structural Engineering
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I.1.a. Status Report
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I.1.b. Consideration and Approval of Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the School Marquees Project
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I.2. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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I.2.a. Status Report
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I.2.b. Consideration and Approval of CPR #50 to “Credit” for Floor and Base Finishes for the MHS Phase III Renovation Project
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I.2.c. Consideration and Approval of CPR #54 to “Credit” for Plaster Ceiling for the MHS Phase III Renovation Project
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I.2.d. Consideration and Approval of CPR #60 for Cafeteria Furniture and Graphics for the MHS Phase III Renovation Project
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I.2.e. Consideration and Approval of CPR #61 to Fur Out all Overhead Doors in Kitchen Area for the MHS Phase III Renovation Project
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I.2.f. Consideration and Approval of CPR #62 to Clear Roof Drains at the Band Hall Area for the MHS Phase III Renovation Project
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I.2.g. Consideration and Approval of CPR #63 due to Unforeseen Utility at the West Side of the Fine Arts Building for the MHS Phase III Renovation Project
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I.2.h. Consideration and Approval of Change Order #02 for Sixty (60) Additional Delay Days for the MHS Phase III Renovation Project
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I.3. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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I.3.a. Status Report
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I.3.b. Consideration and Approval of Additional Seven (7) Delay Days for AEA#11 for CPR #21 for the Tom Landry Stadium Renovations Project
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I.4. Mission Junior High School Science Building Chiller Project – Halff Associates
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I.4.a. Status Report
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I.5. Veterans Memorial High School (VMHS)Tennis Court Lights and Canopy Project–Chanin Engineering
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I.5.a. Status Report
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I.6. North Side Swimming Pool Project – C. T. Brannon Engineering
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I.6.a. Status Report
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I.7. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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II. Others
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II.1. MHS Tennis Courts Lights and Canopy – Mr. Roosevelt Rios
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II.1.a. Status Report
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II.2. 2017- 2018 HVAC and Lighting Commissioning for Projects
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II.2.a. Consideration and Approval to Enter into Contract with DBR Engineering Consultants for the 2017- 2018 HVAC and Lighting Commissioning for Projects
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II.3. Caliche Pad for the Transportation North Hub Project
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II.3.a. Consideration and Approval of Proposal and Approval to Enter Into Contract with Javier Hinojosa, Civil Engineering for the Caliche Pad for the Transportation North Hub Project
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II.4. Central Office Administration Project – EGV Architect
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II.5. Consideration and Approval to Proceed with a New Design for the Central Office Administration Project Utilizing the same Design Team
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II.6. Operations Facilities Project
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II.6.a. Consideration and Approval of Project and Proposed Budget for the Operations Facilities Project
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II.6.b. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for the Operations Facilities Project
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II.6.c. Consideration and Approval to Request for Qualifications (RFQ’s) for the Selection of Architect/ Engineer for the Operations Facilities Project
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III. Informational: Operations Division
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III.1. Fixed Assets/Warehouse/Records/Textbooks Department
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III.1.a. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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IV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 6, 2017 at 6:30 PM - Facilities Committee | |
| Subject: |
I. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
|
|
| Subject: |
I.1. School Marquees Project – Rick Hinojosa Structural Engineering
|
|
| Subject: |
I.1.a. Status Report
|
|
| Subject: |
I.1.b. Consideration and Approval of Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the School Marquees Project
|
|
| Subject: |
I.2. Mission High School (MHS) Phase III Renovation Project – PBK Architects
|
|
| Subject: |
I.2.a. Status Report
|
|
| Subject: |
I.2.b. Consideration and Approval of CPR #50 to “Credit” for Floor and Base Finishes for the MHS Phase III Renovation Project
|
|
| Subject: |
I.2.c. Consideration and Approval of CPR #54 to “Credit” for Plaster Ceiling for the MHS Phase III Renovation Project
|
|
| Subject: |
I.2.d. Consideration and Approval of CPR #60 for Cafeteria Furniture and Graphics for the MHS Phase III Renovation Project
|
|
| Subject: |
I.2.e. Consideration and Approval of CPR #61 to Fur Out all Overhead Doors in Kitchen Area for the MHS Phase III Renovation Project
|
|
| Subject: |
I.2.f. Consideration and Approval of CPR #62 to Clear Roof Drains at the Band Hall Area for the MHS Phase III Renovation Project
|
|
| Subject: |
I.2.g. Consideration and Approval of CPR #63 due to Unforeseen Utility at the West Side of the Fine Arts Building for the MHS Phase III Renovation Project
|
|
| Subject: |
I.2.h. Consideration and Approval of Change Order #02 for Sixty (60) Additional Delay Days for the MHS Phase III Renovation Project
|
|
| Subject: |
I.3. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
|
|
| Subject: |
I.3.a. Status Report
|
|
| Subject: |
I.3.b. Consideration and Approval of Additional Seven (7) Delay Days for AEA#11 for CPR #21 for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
I.4. Mission Junior High School Science Building Chiller Project – Halff Associates
|
|
| Subject: |
I.4.a. Status Report
|
|
| Subject: |
I.5. Veterans Memorial High School (VMHS)Tennis Court Lights and Canopy Project–Chanin Engineering
|
|
| Subject: |
I.5.a. Status Report
|
|
| Subject: |
I.6. North Side Swimming Pool Project – C. T. Brannon Engineering
|
|
| Subject: |
I.6.a. Status Report
|
|
| Subject: |
I.7. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
|
|
| Subject: |
II. Others
|
|
| Subject: |
II.1. MHS Tennis Courts Lights and Canopy – Mr. Roosevelt Rios
|
|
| Subject: |
II.1.a. Status Report
|
|
| Subject: |
II.2. 2017- 2018 HVAC and Lighting Commissioning for Projects
|
|
| Subject: |
II.2.a. Consideration and Approval to Enter into Contract with DBR Engineering Consultants for the 2017- 2018 HVAC and Lighting Commissioning for Projects
|
|
| Subject: |
II.3. Caliche Pad for the Transportation North Hub Project
|
|
| Subject: |
II.3.a. Consideration and Approval of Proposal and Approval to Enter Into Contract with Javier Hinojosa, Civil Engineering for the Caliche Pad for the Transportation North Hub Project
|
|
| Subject: |
II.4. Central Office Administration Project – EGV Architect
|
|
| Subject: |
II.5. Consideration and Approval to Proceed with a New Design for the Central Office Administration Project Utilizing the same Design Team
|
|
| Subject: |
II.6. Operations Facilities Project
|
|
| Subject: |
II.6.a. Consideration and Approval of Project and Proposed Budget for the Operations Facilities Project
|
|
| Subject: |
II.6.b. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for the Operations Facilities Project
|
|
| Subject: |
II.6.c. Consideration and Approval to Request for Qualifications (RFQ’s) for the Selection of Architect/ Engineer for the Operations Facilities Project
|
|
| Subject: |
III. Informational: Operations Division
|
|
| Subject: |
III.1. Fixed Assets/Warehouse/Records/Textbooks Department
|
|
| Subject: |
III.1.a. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
| Subject: |
IV. Adjournment
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