1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 1.02 Public Comment
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.3 1.03 Other
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
2. Old Business
Subject :
2.1 2.01 Home Street School
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Action
Recommended Action :
Motion:That the proposed Agreement dated October 26, 2006 between the City of Warren and the Warren County School District be modified at paragraph 2 by amending the proposed number of lots from twelve to fourteen, to between ten and fourteen

File Attachments

2.01a - Letter from City - Aug 30.pdf (351 KB)
2.01b - Agreement to City.pdf (1,339 KB)
3. New Business
Subject :
3.1 3.01 Presentation: Custodial Contract Renewal
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Subject :
3.2 3.02 Presentation: EMHS Athletic Field (EMHS Football Coach Jim Penley)
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info

File Attachments

3.02a - Field Plan Revisions.doc (188 KB)
3.02b - Field Plan Revisions.pdf (35 KB)
Subject :
3.3 3.03 Presentation: YVC Project at BWMS
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info

File Attachments

3.03a - YVC Project.pdf (126 KB)
Subject :
3.4 3.04 Bid Tabulations: Open-Ended Acoustical Panel Ceilings, WCSD #0707
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves a contract to Indoor Air Technologies, for an amount not to exceed $25,000.00, for the project known as "Open-Ended Acoustical Panel Ceilings," WCSD Project No. 0707.

File Attachments

3.04a - Bid Tabulations.pdf (26 KB)
3.04b - Unit Price Base Bids.pdf (29 KB)
Subject :
3.5 3.05 Bid Tabulations: Open-Ended Concrete Maintenance, WCSD #0706
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves a contract to McLaughlin Construction, for an amount not to exceed $25,000.00, for the project known as "Open-Ended Concrete Maintenance," WCSD Project No. 0706.

File Attachments

3.05b - Unit Price Base Bids rev.pdf (33 KB)
3.05a - Bid Tabulations rev.pdf (37 KB)
4. Informational Items
Subject :
4.1 4.01 NFG Right-of-Way Request
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.01a - Letter from NFG.pdf (33 KB)
4.01b - Proposed Agreement from NFG.pdf (194 KB)
Subject :
4.2 4.02 Project Status Report
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.02a - Project Staus Report.xls (22 KB)
4.02b - Project Staus Report.pdf (16 KB)
Subject :
4.3 4.03 Capital Reserve Summary Report
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.03a - Capital Reserve Summary Report.pdf (30 KB)
Subject :
4.4 4.04 Utilities Reports
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.04a - Gas Report - January.xls (80 KB)
4.04b - Gas Report - January.pdf (29 KB)
4.04c - Electric Report - January.xls (115 KB)
4.04d - Electric Report - January.pdf (30 KB)
Subject :
4.5 4.05 Work Order Report
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.05a - Work Order Report - March.xls (12 KB)
4.05b - Work Order Report - March.pdf (41 KB)
5. Other
Subject :
5.1 5.01 Other
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
5. Other
Type :
Info
6. Closing Activities
Subject :
6.1 6.01 Next Meeting Date - May 29, 2007 - 6:00 p.m. at Youngsville Elementary/Middle School
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.2 6.02 Adjournment
Meeting :
Apr 30, 2007 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info