October 7, 2015 at 6:00 PM - Facilities Committee
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1. 2008 BOND PROGRAM & LOCAL CONSTRUCTION PROJECT
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1.A. Elementary Track Projects – Javier Hinojosa Civil Engineering
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1.A.1. Status Report
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1.A.2. Consideration and Approval of Change Order #05 for Thirteen (13) Additional Weather Days for the Elementary Track Projects
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1.A.3. Consideration and Approval to Grant Administration Authority to Approve Substantial Completion for the Bryan, Midkiff, Leal and Pearson Elementary Track Projects
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1.A.4. Consideration and Approval of Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the O’Grady, Escobar-Rios, Marcell, Mims and Castro Elementary Track Projects
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1.B. Tennis Court Project at Veterans Memorial High School (VMHS) – J. Hinojosa Civil Engineering
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1.B.1. Status Report
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1.C. Mission Collegiate High School Project – EGV Architects
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1.C.1. Status Report
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1.C.2. Consideration and Approval to Grant Administration Authority to Approve Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Mission Collegiate High School Project
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1.D. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
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1.D.1. Status Report
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1.D.2. Consideration and Approval to Reject All Proposals and Re-Advertise for the Tom Landry Stadium New Restroom Facilities Project
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1.E. Mission Junior High School (MJHS) and Alton Memorial Junior High School (AMJHS) Canopies Project – PBK Architects
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1.E.1. Status Report
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1.E.2. Consideration and Approval of Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the MJHS and AMJHS Canopies Project
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1.F. MJHS Kitchen/Dining Addition/Renovations Project – PBK Architects
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1.F.1. Status Report
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1.G. New AG Barn Facilities Project– PBK Architects
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1.G.1. Status Report
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1.G.2. Consideration and Approval for Revised Contract with D. Wilson Construction for the AG Barn Project
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1.H. Child Nutrition Program (CNP) Expansion Project – PBK Architect
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1.H.1. Status Report
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1.H.2. Consideration and Approval to Approve Substantial Completion for the CNP Expansion Project
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1.I. Mission High School Phase III Renovation Project – PBK Architects
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1.I.1. Status Report
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1.I.2. Consideration and Approval of Change Proposal Request #4 to Re-connect HVAC for Building D for the Mission High School Phase III Renovation – Demolition & Infrastructure Project
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1.J. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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2. Informational
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2.A. Elementary Tracks - Sidewalks
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2.A.1. Consideration and Approval of Project and Proposed Budget for Sidewalks to the Elementary Tracks
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2.A.2. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for Sidewalks to the Elementary Tracks
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2.A.3. Consideration and Approval for the Selection of Engineering Services for Sidewalks to the Elementary Tracks
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2.B. City of Mission Sidewalk Assistance
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2.C. 2014-2015 End of the Year Teamwork’s Work-Order Report
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3. Adjournment
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