December 6, 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 Junior High School (MJHS) Science Building Chiller Project – Halff Associates
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1.A.1. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the MJHS Science Building Chiller Project
Attachments:
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1.B. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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1.B.1. Status Report
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1.B.2. Consideration and Approval of CPR#12R3 for Additional Power for the Tom Landry Stadium Renovations Project
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1.B.3. Consideration and Approval of CPR#34 for “Credit” for the VIP Chair Allowance for the Tom Landry Stadium Renovations Project
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1.B.4. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Tom Landry Stadium Renovations Project (Pending Completion of
Punch List Items)
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1.B.5. Discussion on Tom Landry Scoreboard
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1.C. Mission High School (MHS)Phase III Renovation Project – PBK Architects
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1.C.1. Status Report
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1.C.2. Consideration and Approval of CO #04 for Ten (10) Additional Weather Days for the MHS Phase III Renovation Project
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1.C.3. Consideration and Approval of CPR#68R to Provide Power to Building N for the MHS Phase III Renovation Project
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1.C.4. Consideration and Approval of CPR#73 to “Credit” to Delete One (1) Aluminum Gate for the MHS Phase III Renovation Project
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1.C.5. Consideration and Approval of CPR#74 to “Credit” to Delete Two (2) Wall of Mirrors at the Dance Room Area for the MHS Phase III Renovation Project
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1.C.6. Consideration and Approval of CPR#75 to Install 400 Amp Switch Board for the MHS Phase III Renovation Project
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1.C.7. Consideration and Approval of CPR#76 to Install Additional Support at the Band Hall Area for the MHS Phase III Renovation Project
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1.D. North Side Swimming Pool Project – C. T. Brannon Engineering
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1.D.1. Status Report
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1.E. MHS Tennis Court Lighting Project – Mr. Roosevelt Rios
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1.E.1. Status Report
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1.F. 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. Transportation Department
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2.A.1. New Proposed Work Week for the Transportation Department –
Bus Drivers |
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2.B. Fixed Assets/Warehouse/Records/Textbooks Department
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2.B.1. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
Attachments:
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2.C. Maintenance Department
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2.C.1. Consideration and Approval of Project and Proposed Budget for the Central Office Chiller Project
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2.C.2. Consideration and Approval for Inter-Local Purchase for the Central Office Chiller Project
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2.C.3. Consideration and Approval to Select an MEP Engineer for the Central Office Chiller Project
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2.C.4. Consideration and Approval of Concrete Driveway for the Transportation Department Project
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2.C.5. Consideration and Approval for the Selection of Our On-Call Civil Engineer for the Concrete Driveway for the Transportation
Department Project
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