June 7, 2017 at 6:00 PM - Facilities Committee
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1. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
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1.A. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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1.A.1. Status Report
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1.A.2. Consideration and Approval of CPR #45 for HVAC Commissioning and Lighting Control for the MHS Phase III Renovation Project
Attachments:
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1.A.3. Consideration and Approval of CPR #46 for Roof Drains Proposed and Existing Invert Elevations for the East Side of the Cafeteria for the MHS Phase III Renovation Project
Attachments:
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1.A.4. Consideration and Approval of CPR #47 to Relocate an Existing Utility Pole on the South East Corner of the Band Hall for the MHS Phase III Renovation Project
Attachments:
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1.A.5. Consideration and Approval of CPR #51 to Remove an Existing 2” Waterline for the MHS Phase III Renovation Project
Attachments:
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1.A.6. Consideration and Approval of CPR #52 to Provide Additional Reinforcement at Air Transfer Ducts in Areas A & B for the MHS III Renovation Project
Attachments:
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1.B. North Side Swimming Pool Project – C. T. Brannon Engineering
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1.B.1. Status Report
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1.B.2. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the North Side Swimming Pool Project
Attachments:
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1.C. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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1.C.1. Status Report – Speaker System
Attachments:
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1.C.2. Consideration and Approval of CPR#05R for Structural Steel between Grandstands and Custom Press Box for the Tom Landry Stadium Renovations Project
Attachments:
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1.C.3. Consideration and Approval of CPR#06R for Bronze Statue Foundation and Base for the Tom Landry Stadium Renovations Project
Attachments:
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1.C.4. Consideration and Approval of CPR#11 for MEP Changes at the Press Box for the Elevator for the Tom Landry Stadium Renovations Project
Attachments:
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1.C.5. Consideration and Approval of CPR#14 for HVAC at the Gift Shop for the Tom Landry Stadium Renovations Project
Attachments:
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1.C.6. Consideration and Approval of CPR#19 for Additional Gates for Eagle Drive for the Tom Landry Stadium Renovations Project
Attachments:
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1.C.7. Consideration and Approval of CPR#20 for Additional Four (4) Rain Days for the Month of May for the Tom Landry Stadium Renovations Project
Attachments:
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1.D. Veterans Memorial High School (VMHS) Tennis Court Lights and Canopy Project–Chanin Engineering
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1.D.1. Status Report
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1.E. Mission Junior High school (MJHS) Science Building Chiller Project – Halff Associates
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1.E.1. Status Report
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1.F. School Marquees Project – Rick Hinojosa Structural Engineering
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1.F.1. Status Report
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1.G. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
Attachments:
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2. Informational: Operations Division
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2.A. Fixed Assets/Warehouse/Records/Textbooks Department
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2.A.1. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
Attachments:
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3. Others:
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3.A. MHS Tennis Courts Lights and Canopy - Mr. Roosevelt Rios
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4. Adjournment
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