Tuesday, February 28, 2006
Physical Plant & Facilities Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 A. Call to Order
Meeting :
Feb 28, 2006 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Subject :
1.2 B. Public Comment
Meeting :
Feb 28, 2006 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Subject :
1.3 C. Project Summary Report
Meeting :
Feb 28, 2006 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Subject :
1.4 D. Capital Reserve Summary
Meeting :
Feb 28, 2006 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
2. New Business
Subject :
2.1 A. Gas Wells - Mr. James MacFarlane
Meeting :
Feb 28, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Public Content
Mr. James MacFarlane was recommended by PA General Energy as a geologist knowledgeable about medina gas wells. Mr. MacFarlane owns the firm, MacTech Mineral Management and will travel to Warren from Bradford to present information to the committee as requested at the December committee meeting.
Subject :
2.2 B. Energy Star Program - Cami Halterman, DEP
Meeting :
Feb 28, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Subject :
2.3 C. Youngsville High School Mural Project - Terry Williams, Youth Volunteer Corps
Meeting :
Feb 28, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Mural Painting Project at Youngsville High School in accordance with Policy 5210.
Subject :
2.4 D. Renewal of Open-Ended Professional Agreements for Architects and Engineers
Meeting :
Feb 28, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Recommended Action :
Motion:1. Recommended Motion: That the Board of School Directors award/approve an Open-Ended Architectural Agreement to WTW Architects for facilities maintenance and small district projects (cash value $0.00).
2. Recommended Motion: That the Board of School Directors award/approve an Open-Ended Architectural Agreement to Chambers Design Associates for facilities maintenance and small district projects (cash value $0.00).
3. Recommended Motion: That the Board of School Directors award/approve an Open-Ended Architectural Agreement to HF Lenz Company for facilities maintenance and small district projects (cash value $0.00).
4. Recommended Motion: That the Board of School Directors award/approve an Open-Ended Architectural Agreement to Halgren, Restifo, Loop & Coughlin Architects for facilities maintenance and small district projects (cash value $0.00).
5. Recommended Motion: That the Board of School Directors award/approve an Open-Ended Architectural Agreement to Ted Dannerth Engineering for facilities maintenance and small district projects (cash value $0.00).
Subject :
2.5 E. Sale of Home Street, Jefferson, North Warren, and Pleasant Twp. Elementary Schools - Bid Results
Meeting :
Feb 28, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
3. Closing Activities
Subject :
3.1 A. Next Meeting Date - March 28, 2006
Meeting :
Feb 28, 2006 - Physical Plant & Facilities Committee
Category :
3. Closing Activities
Public Content
The next meeting will be held Tuesday, March 28, 2006, 6:00 p.m. at the Warren County Career Center.
Subject :
3.2 B. Adjournment
Meeting :
Feb 28, 2006 - Physical Plant & Facilities Committee
Category :
3. Closing Activities