1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
May 29, 2007 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 1.02 Public Comment
Meeting :
May 29, 2007 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.3 1.03 Other
Meeting :
May 29, 2007 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
2. Old Business
Subject :
2.1 2.01 Master Facilities Plan - Paul Zippel
Meeting :
May 29, 2007 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info

File Attachments

2.01a - Letter from Zippel.pdf (12 KB)
2.01b - Facilities Attachment.pdf (30 KB)
2.01c - SSPC Concept Dwgs Est 5-29-07.pdf (296 KB)
3. New Business
Subject :
3.1 3.01 Headstart Request for Youngsville Elementary/Middle School
Meeting :
May 29, 2007 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info

File Attachments

3.01a - Letter from Rouse.pdf (51 KB)
Subject :
3.2 3.02 Bid Tabulations: Open-Ended Paving Maintenance, WCSD #0713
Meeting :
May 29, 2007 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Action
Recommended Action :
Motion:

File Attachments

3.02a - Bid Tabulations.pdf (21 KB)
Subject :
3.3 3.03 Bid Tabulations: Technology Education Lab Improvements, WCSD #0705
Meeting :
May 29, 2007 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves a General Construction Contract to ____________________, in the amount of __________________, for the project known as “Technology Education Lab Improvements,” WCSD Project No. 0705.1.

That the Board of School Directors approves a HVAC Contract to ____________________, in the amount of __________________, for the project known as “Technology Education Lab Improvements,” WCSD Project No. 0705.2.

That the Board of School Directors approves a Plumbing Contract to ____________________, in the amount of __________________, for the project known as “Technology Education Lab Improvements,” WCSD Project No. 0705.3.

That the Board of School Directors approves an Electrical Contract to ____________________, in the amount of __________________, for the project known as “Technology Education Lab Improvements,” WCSD Project No. 0705.4.

File Attachments

3.03a - Bid Tabulations.pdf (89 KB)
4. Informational Items
Subject :
4.1 4.01 Project Status Report
Meeting :
May 29, 2007 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.02a - Project Status Report.xls (20 KB)
4.02b - Project Status Report.pdf (16 KB)
Subject :
4.2 4.02 Capital Reserve Summary Report
Meeting :
May 29, 2007 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.3 4.03 Utilities Report
Meeting :
May 29, 2007 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.03a - Gas Report - February.xls (80 KB)
4.03b - Gas Report - February.pdf (29 KB)
4.04c - Electric Report - February.xls (116 KB)
4.04d - Electric Report - February.pdf (30 KB)
Subject :
4.4 4.04 Work Order Report
Meeting :
May 29, 2007 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.04a - Work Order Report - April.xls (15 KB)
4.04b - Work Order Report - April.pdf (10 KB)
5. Other
Subject :
5.1 5.01 Other
Meeting :
May 29, 2007 - Physical Plant & Facilities Committee
Category :
5. Other
Type :
Info
6. Closing Activities
Subject :
6.1 6.01 Next Meeting Date - June 25, 2007, 6:00 p.m. - Warren County Career Center
Meeting :
May 29, 2007 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.2 6.02 Adjournment
Meeting :
May 29, 2007 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info