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Meeting Agenda
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I. 2008 Bond Program and Local Construction Project
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I.1. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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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 MHS Phase III Renovation Project
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I.2. Elementary School Roofing Projects – EGV Architects
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I.2.a. Status Report
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I.2.b. Consideration and Approval of Proposal to Enter Into Contract with EGV Architects for the Elementary School Roofing Project
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I.3. Assessment for Security Vestibules and Security Door Monitoring at Veterans Memorial High School (VMHS) – EGV Architects
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I.3.a. Status Report
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I.3.b. Consideration and Approval of Proposal to Enter Into Contract with EGV Architects for the Assessment for Security Vestibules and Security Door Monitoring at VMHS
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I.4. VMHS Athletic Equipment Storage / Leo Najo Baseball Field Bleacher Project - Alvarado Architects & Associates, Inc.
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I.4.a. Status Report
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I.4.b. Consideration and Approval for a Contract Amendment for Alvarado Architects & Associates, Inc. for the VMHS Athletic Equipment Storage / Leo Najo Baseball Field Bleacher Project
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I.5. Midkiff Playground Equipment Project – R. Hinojosa
Structural Engineering |
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I.5.a. Status Report
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I.5.b. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the Midkiff Playground Equipment Project
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I.6. Transportation Concrete Driveway Project – Javier Hinojosa
Civil Engineering |
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I.6.a. Status Report
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I.7. 2008 Financial Update
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II. Informational
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II.1. Consideration to Advertise for Request for Qualifications (RFQ’s) for On-Call MEP, Structural, Civil Engineering Services and On-Call Architectural Design Services
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II.1.a. Possible Presentations in December Committee Meeting
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II.2. Energy Savings Performance Contracting Services
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II.2.a. Energy Savings Performance Contracting Services
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II.2.b. Discussion and Possible Action on an Investment Grade Audit (IGA) Contract with Performance Services for Energy Savings Project (Pending)
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III. 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: | November 7, 2018 at 7:25 PM - Facilities Committee | |
| Subject: |
I. 2008 Bond Program and Local Construction Project
|
|
| Subject: |
I.1. Mission High School (MHS) Phase III Renovation Project – PBK Architects
|
|
| 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 MHS Phase III Renovation Project
|
|
| Subject: |
I.2. Elementary School Roofing Projects – EGV Architects
|
|
| Subject: |
I.2.a. Status Report
|
|
| Subject: |
I.2.b. Consideration and Approval of Proposal to Enter Into Contract with EGV Architects for the Elementary School Roofing Project
|
|
| Subject: |
I.3. Assessment for Security Vestibules and Security Door Monitoring at Veterans Memorial High School (VMHS) – EGV Architects
|
|
| Subject: |
I.3.a. Status Report
|
|
| Subject: |
I.3.b. Consideration and Approval of Proposal to Enter Into Contract with EGV Architects for the Assessment for Security Vestibules and Security Door Monitoring at VMHS
|
|
| Subject: |
I.4. VMHS Athletic Equipment Storage / Leo Najo Baseball Field Bleacher Project - Alvarado Architects & Associates, Inc.
|
|
| Subject: |
I.4.a. Status Report
|
|
| Subject: |
I.4.b. Consideration and Approval for a Contract Amendment for Alvarado Architects & Associates, Inc. for the VMHS Athletic Equipment Storage / Leo Najo Baseball Field Bleacher Project
|
|
| Subject: |
I.5. Midkiff Playground Equipment Project – R. Hinojosa
Structural Engineering |
|
| Subject: |
I.5.a. Status Report
|
|
| Subject: |
I.5.b. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the Midkiff Playground Equipment Project
|
|
| Subject: |
I.6. Transportation Concrete Driveway Project – Javier Hinojosa
Civil Engineering |
|
| Subject: |
I.6.a. Status Report
|
|
| Subject: |
I.7. 2008 Financial Update
|
|
| Subject: |
II. Informational
|
|
| Subject: |
II.1. Consideration to Advertise for Request for Qualifications (RFQ’s) for On-Call MEP, Structural, Civil Engineering Services and On-Call Architectural Design Services
|
|
| Subject: |
II.1.a. Possible Presentations in December Committee Meeting
|
|
| Subject: |
II.2. Energy Savings Performance Contracting Services
|
|
| Subject: |
II.2.a. Energy Savings Performance Contracting Services
|
|
| Subject: |
II.2.b. Discussion and Possible Action on an Investment Grade Audit (IGA) Contract with Performance Services for Energy Savings Project (Pending)
|
|
| Subject: |
III. 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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|