February 20, 2024 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 Rupal Shah Mandal (BOE), Co-Chair Myra A. Foutris (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 14, 2023
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/ACTION: StudioGC architecture+interiors Project(s) Update:
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4.a.I. Summer 2024 Construction Projects: Style Options
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4.a.II. Sensory Paths Quotes
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4.b. INFORMATION/DISCUSSION/ACTION: Acceleration of Summer 2025 Construction
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Contour Landscaping, Inc. Contract Extension for April - November 2024
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6.b. INFORMATION/DISCUSSION/ACTION: Lincoln Hall Main Entry Video Camera Installation
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. GSF USA, Inc. Custodial Cleaning Contract
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7.b. Snow Removal Contract with Contour Landscaping, Inc
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7.c. Toilet Paper Dispensers for Todd Hall and Lincoln Hall
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7.d. District Facilities Rentals
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8. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
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