November 1, 2017 at 6:30 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. Veterans Memorial High School (VMHS) Tennis Court Lights and Canopy Project - Chanin Engineering
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2.A.1. Status Report
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2.A.2. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the VMHS Tennis Court Lights and Canopy Project
Attachments:
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2.B. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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2.B.1. Status Report
Attachments:
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2.B.2. Consideration and Approval of CCD#01 for CPR#30 for Modifications to the Elevator Equipment Room for the Tom Landry
Stadium Renovations Project
Attachments:
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2.B.3. Consideration and Approval of CPR#31 to “Credit” for Use of Owners Utilities for the Tom Landry Stadium Renovations Project
Attachments:
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2.B.4. Consideration and Approval of CPR#32 for HVAC Test and Balance for the Tom Landry Stadium Renovations Project
Attachments:
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2.B.5. Consideration and Approval of CPR#33 for Two (2) Additional Fire Extinguishers for the Tom Landry Stadium Renovations Project
Attachments:
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2.C. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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2.C.1. Status Report
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2.C.2. Consideration and Approval of CPR #65 to “Credit” for Deleted Overhead Steel Structure for the MHS Phase III Renovation Project
Attachments:
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2.D. Mission Junior High School (MJHS) Science Building
Chiller Project – Halff Associates |
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2.D.1. Status Report
Attachments:
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2.D.2. Consideration and Approval of Substantial Completion for the MJHS Science Building Chiller Project
Attachments:
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2.E. North Side Swimming Pool Project – C. T. Brannon Engineering
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2.E.1. Status Report
Attachments:
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2.F. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
Attachments:
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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
Attachments:
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4. Presentation
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4.A. Food Service Consultants: Mr. Alfred Walker
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4.A.1. Ideas to Help Food Service Program
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4.B. Performance Servicing: Mr. Jonathan Blackwell
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4.B.1. Energy Services
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5. Adjournment
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