March 7, 2018 at 6:30 PM - Facilities Committee
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1. Call 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. North Side Swimming Pool Project – C. T. Brannon Engineering
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2.A.1. Status Report
Attachments:
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2.A.2. Consideration and Approval of Substantial/Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the North Side Swimming Pool Project
Attachments:
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2.B. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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2.B.1. Status Report
Attachments:
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2.B.2. Consideration and Approval of CPR#55 to “Credit” for Acoustical Wall Panels in the Cafeteria for the MHS Phase III Renovation Project
Attachments:
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2.B.3. Consideration and Approval of CPR#83 to Install Graphics for the MHS Phase III Renovation Project
Attachments:
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2.B.4. Consideration and Approval of CO#07 for Fifteen (15) Additional Weather Delay Days for the
MHS Phase III Renovation Project
Attachments:
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2.B.5. Consideration and Approval of Request from Econ Group for Extension of Building D Re-Roofing for the MHS Phase III Renovation Project
Attachments:
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2.C. MHS Tennis Court Lighting Project – Chanin Engineering, LLC
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2.C.1. Status Report
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2.C.2. Consideration and Approval of CO#1 for Nine (9) Additional Weather Delay Days for the MHS Tennis Court Lighting Project
Attachments:
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2.D. District Junior High School Field Events Project – Javier Hinojosa
Civil Engineering |
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2.D.1. Status Report
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2.E. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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2.E.1. Status Report
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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. Other
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4.A. Energy Savings Performance Contracting Services
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4.A.1. Status Report
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5. Adjournment
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