Monday, October 30, 2006
Physical Plant & Facilities Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 1.1 Call to Order
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 1.2 Public Comment
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 2.1 Education Program / Facility Gap Analysis (Presented by: Hugh Dwyer)
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Type :
Info
File Attachments
2.1 - Gap Analysis - Agenda.pdf (13 KB)
2.1 - Gap Analysis - Checklist.pdf (14 KB)
Subject :
2.2 2.2 Motion - Building Utilization Annual Review Waiver
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Type :
Info
File Attachments
2.2 - WCSD Policy 6120 - Building Utilization.pdf (13 KB)
2.2 - Proposed Motion - Building Utilization Annual Review Waiver.pdf (78 KB)
Subject :
2.3 2.3 Motion - Home Street Agreement (Review)
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Type :
Info
File Attachments
2.3 - Proposed Motion - Home Street Agreement.pdf (71 KB)
2.3 - Home Street - Letter from Arthur Stewart.pdf (9 KB)
2.3 - Home Street - Proposed Agreement.pdf (41 KB)
Subject :
2.4 2.4 Rescind Motion - Project No. 0507r Window Replacements at BWMS, EMHS & WAHS
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Type :
Info
File Attachments
2.4 - Proposed Motion - Rescind Window Replacement.pdf (72 KB)
Subject :
2.5 2.5 Motion - Security at Five Schools
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Type :
Info
File Attachments
2.5 - Security Upgrades - Estimates from H.F. Lenz.pdf (232 KB)
2.5 - Proposed Motion - Security Upgrades at Five Schools.pdf (72 KB)
Subject :
2.6 2.6 Sheffield Sports Boosters - Bleachers
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Type :
Info
File Attachments
2.6 - Bleacher Report - Executive Summary.pdf (34 KB)
2.6 - Bleacher Report - WAHS - District Exspense.pdf (10 KB)
2.6 - Bleacher Report - WAHS - Lease-Release Agreement.pdf (933 KB)
2.6 - Bleacher Report - Bleacher Timeline.pdf (55 KB)
2.6 - Bleacher Report - YHS EMHS - Report from CDA.pdf (81 KB)
2.6 - Bleacher Report - EMHS - Letter from Independent Engineer.pdf (25 KB)
2.6 - Bleacher Report - YHS EMHS - Approved Variance.pdf (23 KB)
2.6 - Bleacher Report - YHS EMHS - Proj. No. 9610.pdf (46 KB)
2.6 - Bleacher Report - EMHS SAMHS - Safety Reccomendations.pdf (43 KB)
2.6 - Bleacher Report - SAMHS - Copy of Original Complex Proposal.pdf (135 KB)
2.6 - Bleacher Report - Memo from Boyd Freeborough.pdf (5 KB)
Subject :
2.7 2.7 Prioritization of Principals' Project Lists
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Type :
Info
File Attachments
2.7 - Prioritization of Principals' Project Lists.pdf (65 KB)
2.7 - Top Eleven Priorities for 2007-08.pdf (18 KB)
Subject :
2.8 2.8 Pennsylvania Conservation Corps (PCC) Grant
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Type :
Info
File Attachments
2.8 - PCC Grant - Email Announcing.pdf (15 KB)
2.8 - PCC Grant - Letter from Director.pdf (68 KB)
2.8 - PCC Grant - PCC Information.pdf (82 KB)
2.8 - PCC Grant - 2004 Annual Report.pdf (982 KB)
2.8 - PCC Grant - Application.pdf (1,491 KB)
2.8 - Proposed Motion - Pennsylvania Conservation Corps (PCC) Grant.pdf (70 KB)
Subject :
2.9 2.9 Snow Plowing at SSELC
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
2. New Business
Type :
Info
File Attachments
2.9 - Snow Plowing at SSELC - Bid Tabulation Sheet.pdf (14 KB)
2.9 - Proposed Motion - Snow Plowing at SSELC.pdf (72 KB)
3. Informational Items
Subject :
3.1 3.1 Project Status Report
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
3. Informational Items
Type :
Info
File Attachments
3.1 - Project Timeline.pdf (39 KB)
Subject :
3.2 3.2 Capital Reserve Summary Report
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
3. Informational Items
Type :
Info
File Attachments
3.2 Capital Project Reserve 2006.10.25.pdf (57 KB)
Subject :
3.3 3.3 Sugar Grove Sewer Appeal
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
3. Informational Items
Type :
Info
File Attachments
3.3 - Sugar Grove Sewer Appeal.pdf (26 KB)
Subject :
3.4 3.4 Custodial Operations: ARAMARK cost vs. WCSD cost
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
3. Informational Items
Type :
Info
File Attachments
3.4 - Custodial Operations - Aramark Costs vs. WCSD Costs.pdf (21 KB)
Subject :
3.5 3.5 Stairs at EMHS
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
3. Informational Items
Type :
Info
Subject :
3.6 3.6 Report on Project No. 0605, WCCC Emergency Electrical Work
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
3. Informational Items
Type :
Info
4. Other
Subject :
4.1 4.1 Other
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
4. Other
Type :
Info
5. Closing Activities
Subject :
5.1 5.1 Next Meeting Date
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
5. Closing Activities
Type :
Info
Subject :
5.2 5.2 Adjournment
Meeting :
Oct 30, 2006 - Physical Plant & Facilities Committee
Category :
5. Closing Activities
Type :
Info