December 13, 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. David L. Russo, Superintendent of Schools Dr. Dominick M. Lupo, Assistant Superintendent for 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 - NOVEMBER 15, 2022
Description:
Motion by member:______________ Seconded by:__________________
Attachments:
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4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
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4.a. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update
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4.a.I. Todd Hall Fence
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4.a.II. Todd Hall Parking Lot Lights
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4.a.III. Summer 2023 General Work Bid
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4.a.IV. Todd Hall Toilet Room Ceramic Tile
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4.a.V. Todd Hall Courtyard Discussion (see attachment)
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4.a.VI. Lincoln Hall Plaza Discussion (see attachment)
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Health Life Safety Amendments for Todd Hall, Rutledge Hall and Lincoln Hall
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6.b. INFORMATION/DISCUSSION/ACTION: Contour Landscaping Contract Extension for April - November 2023
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. Mile Marker Signs for the Track
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7.b. Temporary Parking Zone at Todd Hall
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7.c. Complete: Lunt Avenue Signs and Curbs by Village Public Works
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7.d. Desk Donation/Storage Units
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7.e. Team Reil Playground Equipment: December 15 ship date
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7.f. Rutledge Hall Elevator Modernization
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7.g. Lowery McDonnell will return during the winter break in order to finish the Rutledge Hall cafeteria table work
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7.h. Security: District Buildings
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8. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
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