February 15, 2022 at 6:00 PM - Facilities Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
FACILITIES COMMITTEE MEMBERS
John P. Vranas (BOE), Chair Elaina Geraghty (BOE), Co-Chair Rupal Shah Mandal (BOE) Wendy Grano, Community Member Emily McCall, Community Member Zade Tagani, Community Member ADMINISTRATORS/STAFF Dr. Kimberly A. Nasshan, Superintendent of Schools Dr. David L. Russo, Assistant Superintendent of Curriculum and Instruction Courtney Whited, Business Manager/CSBO Jim Caldwell, Director of Buildings and Grounds |
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2. AUDIENCE TO VISITORS
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3. APPROVAL OF MINUTES
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3.a. Facilities Committee Meeting Minutes - JANUARY 18, 2022
Description:
Motion by member:________________ Seconded by:____________________
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4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
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4.a. INFORMATION/DISCUSSION: StudioGC architecture+interiors Project(s) Update
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4.a.I. INFORMATION/DISCUSSION: Rutledge Hall Shared Instructional Furniture Options (attachment)
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4.a.II. INFORMATION/DISCUSSION: District Sitework Schedule (Bid Package “B”/Asphalt) (attachment)
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4.a.III. INFORMATION/DISCUSSION: District Track Mockup of Preferred Option #2 (attachment)
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4.a.IV. INFORMATION/DISCUSSION: Soil Boring Results (two attachments)
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Rutledge Hall Elevator Modernization & 5-Year District Elevator Maintenance Bid Results
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5.b. INFORMATION/DISCUSSION/ACTION: WindFree Wind and Solar Energy Design Co Solar Panel Installation Purchase Agreement
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: District’s Summer 2022 General Work Bid Results
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7. ADJOURNMENT
Description:
Motion by member: ________________ Seconded by: ____________________ |
