1. Opening Activities
Subject :
1.1 0.01 Executive Session 5:15 p.m.
Meeting :
Jun 25, 2007 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 1.01 Call to Order
Meeting :
Jun 25, 2007 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.3 1.02 Public Comment
Meeting :
Jun 25, 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 :
Jun 25, 2007 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info
3. New Business
Subject :
3.1 3.01 Bid Tabulation: Technology Education Lab Improvements, WCSD #0705
Meeting :
Jun 25, 2007 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Action
Recommended Action :
Motion:a. That the Board of School Directors approves a General Construction Contract to Innovative Construction & Mechanical , in the amount of __________________, for the project known as “Technology Education Lab Improvements,” WCSD Project No. 0705.1.

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

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

d. 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.
Subject :
3.2 3.02 Custodial Quality Assurance Meetings
Meeting :
Jun 25, 2007 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Subject :
3.3 3.02 Custodial Quality Assurance Meetings
Meeting :
Jun 25, 2007 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Subject :
3.4 3.02 Custodial Quality Assurance Meetings
Meeting :
Jun 25, 2007 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Subject :
3.5 3.02 Custodial Quality Assurance Meetings
Meeting :
Jun 25, 2007 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Subject :
3.6 3.02 Custodial Quality Assurance Meetings
Meeting :
Jun 25, 2007 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
4. Informational Items
Subject :
4.1 4.01 Project Status Report
Meeting :
Jun 25, 2007 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.2 4.02 Capital Reserve Summary Report
Meeting :
Jun 25, 2007 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.3 4.03 Utilities Report
Meeting :
Jun 25, 2007 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.4 4.04 Work Order Report
Meeting :
Jun 25, 2007 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
5. Other
Subject :
5.1 5.01 Executive Session
Meeting :
Jun 25, 2007 - Physical Plant & Facilities Committee
Category :
5. Other
Type :
Info
6. Closing Activities
Subject :
6.1 6.01 Next Meeting Date - July 30, 2007, following CIT - Sheffield Area Middle/High School
Meeting :
Jun 25, 2007 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info