September 6, 2017 at 6:30 PM - Facilities Committee
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1. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
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1.A. School Marquees Project – Rick Hinojosa Structural Engineering
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1.A.1. Status Report
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1.A.2. Consideration and Approval of Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the School Marquees Project
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1.B. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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1.B.1. Status Report
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1.B.2. Consideration and Approval of CPR #50 to “Credit” for Floor and Base Finishes for the MHS Phase III Renovation Project
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1.B.3. Consideration and Approval of CPR #54 to “Credit” for Plaster Ceiling for the MHS Phase III Renovation Project
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1.B.4. Consideration and Approval of CPR #60 for Cafeteria Furniture and Graphics for the MHS Phase III Renovation Project
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1.B.5. Consideration and Approval of CPR #61 to Fur Out all Overhead Doors in Kitchen Area for the MHS Phase III Renovation Project
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1.B.6. Consideration and Approval of CPR #62 to Clear Roof Drains at the Band Hall Area for the MHS Phase III Renovation Project
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1.B.7. Consideration and Approval of CPR #63 due to Unforeseen Utility at the West Side of the Fine Arts Building for the MHS Phase III Renovation Project
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1.B.8. Consideration and Approval of Change Order #02 for Sixty (60) Additional Delay Days for the MHS Phase III Renovation Project
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1.C. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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1.C.1. Status Report
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1.C.2. Consideration and Approval of Additional Seven (7) Delay Days for AEA#11 for CPR #21 for the Tom Landry Stadium Renovations Project
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1.D. Mission Junior High School Science Building Chiller Project – Halff Associates
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1.D.1. Status Report
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1.E. Veterans Memorial High School (VMHS)Tennis Court Lights and Canopy Project–Chanin Engineering
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1.E.1. Status Report
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1.F. North Side Swimming Pool Project – C. T. Brannon 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
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2. Others
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2.A. MHS Tennis Courts Lights and Canopy – Mr. Roosevelt Rios
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2.A.1. Status Report
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2.B. 2017- 2018 HVAC and Lighting Commissioning for Projects
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2.B.1. Consideration and Approval to Enter into Contract with DBR Engineering Consultants for the 2017- 2018 HVAC and Lighting Commissioning for Projects
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2.C. Caliche Pad for the Transportation North Hub Project
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2.C.1. Consideration and Approval of Proposal and Approval to Enter Into Contract with Javier Hinojosa, Civil Engineering for the Caliche Pad for the Transportation North Hub Project
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2.D. Central Office Administration Project – EGV Architect
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2.E. Consideration and Approval to Proceed with a New Design for the Central Office Administration Project Utilizing the same Design Team
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2.F. Operations Facilities Project
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2.F.1. Consideration and Approval of Project and Proposed Budget for the Operations Facilities Project
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2.F.2. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for the Operations Facilities Project
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2.F.3. Consideration and Approval to Request for Qualifications (RFQ’s) for the Selection of Architect/ Engineer for the Operations Facilities Project
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3. Informational: Operations Division
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3.A. Fixed Assets/Warehouse/Records/Textbooks Department
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3.A.1. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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4. Adjournment
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