August 3, 2016 at 7:15 PM - Facilities Committee
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1. Call Meeting to Order and Establish Quorum
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2. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
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2.A. Elementary Sidewalks Project – Javier Hinojosa Civil Engineering
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2.A.1. Status Report
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2.A.2. Consideration and Approval for Substantial/Final Completions, Less Betterment Fund Allowance
and Final Payment, Less Liquidated Damages for the Elementary Track Sidewalks Project
Attachments:
()
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2.B. Tennis Court Project at Veterans Memorial High School (VMHS) – Javier Hinojosa Civil Engineering
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2.B.1. Status Report
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2.B.2. Consideration and Approval for Substantial/Final Completions, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Tennis Courts Project at VMHS
Attachments:
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2.C. Escobar/Rios Playground Equipment Project – Ricardo Hinojosa Structural Engineering
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2.C.1. Status Report
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2.D. Mission High School (MHS) and VMHS Scoreboard Installation Project – Ricardo Hinojosa Structural Engineering
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2.D.1. Status Report
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2.E. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
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2.E.1. Status Report
Attachments:
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2.E.2. Consideration and Approval of CO# 2 for Lime Stabilization, Electrical and Betterment Allowance “Credit” for the Tom Landry Stadium New Restroom Facilities Project
Attachments:
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2.E.3. Consideration and Approval of Substantial Completion for the Tom Landry Stadium New Restroom Facilities Project
Attachments:
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2.F. Central Office Administration Project –EGV Architects
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2.F.1. Status Report
Attachments:
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2.G. Mission High School Phase III Renovation Project – PBK Architects
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2.G.1. Status Report
Attachments:
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2.G.2. Consideration and Approval of CPR #01 to Reroute Existing Utilities Lines for the Mission High School Phase III Renovation Project
Attachments:
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2.G.3. Consideration and Approval of CPR #02 to Remove Grease Trap and Cap Off Inactive Gas Lines for the Mission High School Phase III Renovation Project
Attachments:
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2.G.4. Consideration and Approval to Select an HVAC Control Vendor for the Mission High School Phase III Renovation Project
Attachments:
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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 to Grant Administration Authority to Approve Substantial Completion for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
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2.I. Fire/Security Alarm & Intercom System for MJHS Project – PBK Architects
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2.I.1. Status Report
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2.I.2. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the Fire/Security Alarm and Intercom System for MJHS Project
Attachments:
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2.J. New Agricultural Science Facilities Project– PBK Architects
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2.J.1. Status Report
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2.J.2. Consideration and Approval of Substantial Completion for the New Agricultural Science Facilities Project
Attachments:
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2.K. Mission Colligate High School Project – EGV Architects
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2.K.1. Status Report on Final Payment
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2.L. Northside Swimming Pool – C.T. Brannon Engineering
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2.L.1. Status Report
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2.M. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
Attachments:
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2.N. Request for Qualification (RFQ’s) Presentation for Architects and Ranking for the Tom Landry Stadium Renovations Project
Attachments:
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