Tuesday, April 25, 2006
Physical Plant & Facilities Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 A. Call to Order
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Subject :
1.2 B. Public Comment
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
2. New Business
Subject :
2.1 A. Project Status Summary
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Subject :
2.2 B. Capital Reserve Summary
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Subject :
2.3 C. Sheffield Sports Boosters - Presentation
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Subject :
2.4 D. Welding Advisory Group - Presentation
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Subject :
2.5 E. War Memorial Field/Warren Sports Boosters - Presentation
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Subject :
2.6 F. Eisenhower Fire Alrm Project Bid Results - Presentation
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves a contract to Northwest Service Company in the amount of $99,010 for the project known as Eisenhower Middle High School Fire Alarm Replacement, WCSD Project No. 0602.
Subject :
2.7 G. Eisenhower Middle High School Treatment Plant Bid Results (mechanical)
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves a contract to W.T. Spaeder Company, in the amount of $125,029, for the project known as Eisenhower Middle High School Sewage Treatment Plant Improvements (mechanical work), WCSD Project No. 0508.
Subject :
2.8 H. Eisenhower Middle/High School Treatment Plant Bid Results (electrical)
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves a contract to Keystone/Pyramid, Inc., in the amount of $2,430, for the project known as Eisenhower Middle High School Sewage Treatment Plant Improvements (electrial work), WCSD Project No. 0508.
Subject :
2.9 I Window Replacement Project - Bid Date 5/1/06
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves a contract to ___________, in the amount of $____________, for the project known as Window Replacements at Beaty Warren Middle School, Eisenhower Middle High School, and Warren Area High School, WCSD Project No. 0507.
Subject :
2.10 J. Beaty-Warren Middle School Exterior Masonry Re-Pointing Project - Bid Date 5/1/06
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves a contract to ____________, in the amount of $_______________, for the project known as Beaty Warren Middle School Exterior Masonry Re-Pointing Phase II, WCSD Project No. 0601.
Subject :
2.11 K. Work Order to Halgren, Restifo, Loop & Coughlin - South Street Elementary Learning Center Parking
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Subject :
2.12 L. PDE Form 3047(a) - South Street Elementary Learning Center Parking Lot Project
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Subject :
2.13 M. 2006-2007 Building Requests Update
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
3. Closing Activities
Subject :
3.1 A. Next Meeting Date - Memorial Day Week - Tues., May 30, Wed., May 31 or Thurs. June 1, 2006
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
3. Closing Activities
Subject :
3.2 B. Adjournment
Meeting :
Apr 25, 2006 - Physical Plant & Facilities Committee
Category :
3. Closing Activities