January 13, 2016 at 6:30 PM - Facilities Committee
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1. Call to Order and Establish Quorum
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2. 2006 & 2008 BOND PROGRAM & LOCAL CONSTRUCTION PROJECT
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2.A. Elementary Track Projects – Javier Hinojosa Civil Engineering
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2.A.1. Status Report – Drainage O’Grady Elementary
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2.B. Elementary Tracks – Sidewalks – Javier Hinojosa Civil Engineering
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2.B.1. Status Report
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2.C. Tennis Court Project at Veterans Memorial High School (VMHS) – Javier Hinojosa Civil Engineering
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2.C.1. Status Report
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2.D. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
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2.D.1. Status Report
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2.D.2. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the Tom Landry Stadium New Restroom Facilities Project
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2.E. Mission Collegiate High School – EGV Architects
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2.E.1. Status Report
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2.F. Central Office Administration Project –EGV Architects
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2.F.1. Status Report
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2.G. Child Nutrition Program (CNP) Expansion Project – PBK Architect
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2.G.1. Status Report
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2.G.2. Consideration and Approval of AEA #04 for CPR #21 for Room Signage for the CNP Expansion Project
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2.G.3. Consideration and Approval of AEA #05 for CPR #22 for Test and Balance for the CNP Expansion Project
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2.G.4. Consideration and Approval of AEA #06 for Consolidating All Allowances to Contingency Allowance Balance for the CNP Expansion Project
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2.G.5. Consideration and Approval of Final Completion, Less Betterment Fund Allowance, Less Liquidated Damages, and Final Payment for the CNP Expansion Project
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2.H. Mission Junior High School (MJHS) Kitchen/Dining Addition/Renovations Project – PBK Architects
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2.H.1. Status Report
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2.H.2. Consideration and Approval of CPR #04/Revised or Seventeen (17) Additional Delay Days for the MJHS Kitchen/Dining Additions/Expansion Project
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2.H.3. Consideration and Approval of CPR #06 for "Credit" for the Number of Conduits for the MJHS Kitchen/Dining Addition/Expansion Project
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2.H.4. Consideration and Approval of CPR #07 for Unforeseen 4" Asbestos Line for the MJHS Kitchen/Dining Addition/Expansion Project
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2.H.5. Consideration and Approval of CPR #08 for "Credit" of PVC Plumbing Pipe Instead of Cast Iron for the MJHS Kitchen/Dining Addition/Expansion Project
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2.H.6. Consideration and Approval of CPR #09 for Twelve (12) Weather Days for the Month of October/November and Six (6) Weather Days for the Month of November/December for the MJHS Kitchen/Dining Addition/Expansion Project
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2.I. Fire/Security Alarm and Intercom System for MJHS – PBK Architects
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2.I.1. Status Report
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2.J. New AG Barn Facilities Project– PBK Architects
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2.J.1. Status Report
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2.J.2. Consideration and Approval of CPR #03 to Relocate AEP Pole for the New AG Barn Facilities Project
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2.K. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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2.K.1. Status Report
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2.L. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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3. Informational
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3.A. Swimming Pool – Memorandum of Understanding (MOU) with the City of Mission (Pending)
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3.B. Consideration and Approval of Final Payment to FJW Construction for MHS Field House Project as per Settlement Agreement
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3.C. Team Works Quarterly Report
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4. Adjournment
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