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Meeting Agenda
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1. Call Meeting to order
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2. Introduction of Committee Members
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3. Update on Jose Borrego Middle School Gym- Mr. Luis Figueroa
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3.A. Discussion and possible action to approve proposal for additional design services for waterline
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3.B. Discussion and possible action to approve proposal for additional design services for drive
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3.C. Discussion and possible action to approve paving of parking lot as discussed in Construction Workshop
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3.D. Discussion and possible action to approve proposal for additional design services for parking lot lighting
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3.E. Discussion and possible action to approve additional design services for storm drain
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3.F. Discussion and possible action to approve a request by Contractor for additional days and general conditions
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3.G. Discussion and possible action to approve resignation - V. Villegas
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4. Board instructions to President and/or Interim Superintendent on items of discussion
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5. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 1, 2017 at 7:00 PM - Special Board Meeting | |
| Subject: |
1. Call Meeting to order
|
|
| Subject: |
2. Introduction of Committee Members
|
|
| Subject: |
3. Update on Jose Borrego Middle School Gym- Mr. Luis Figueroa
|
|
| Subject: |
3.A. Discussion and possible action to approve proposal for additional design services for waterline
|
|
| Subject: |
3.B. Discussion and possible action to approve proposal for additional design services for drive
|
|
| Subject: |
3.C. Discussion and possible action to approve paving of parking lot as discussed in Construction Workshop
|
|
| Subject: |
3.D. Discussion and possible action to approve proposal for additional design services for parking lot lighting
|
|
| Subject: |
3.E. Discussion and possible action to approve additional design services for storm drain
|
|
| Subject: |
3.F. Discussion and possible action to approve a request by Contractor for additional days and general conditions
|
|
| Subject: |
3.G. Discussion and possible action to approve resignation - V. Villegas
|
|
| Subject: |
4. Board instructions to President and/or Interim Superintendent on items of discussion
|
|
| Subject: |
5. Adjourn
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