1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
Dec 17, 2007 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 1.02 Public Comment
Meeting :
Dec 17, 2007 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 2.01 November 2007 Auction Proceeds
Meeting :
Dec 17, 2007 - Physical Plant & Facilities Committee
Category :
2. New Business
Type :
Info

File Attachments

2.01a - Auction Results.pdf (100 KB)
Subject :
2.2 2.02 Policy Number 6120, Titled - Building Utilization Reports
Meeting :
Dec 17, 2007 - Physical Plant & Facilities Committee
Category :
2. New Business
Type :
Info

File Attachments

2.02a - WCSD Policy 6120 - Building Utilization.pdf (28 KB)
Subject :
2.3 2.03 PDE Form 3074(a) Project No. 0802 & 0803
Meeting :
Dec 17, 2007 - Physical Plant & Facilities Committee
Category :
2. New Business
Type :
Info

File Attachments

2.03a - PDE 3074(a) for 0802.xls (60 KB)
2.03b - PDE 3074(a) for 0802.pdf (21 KB)
2.03c - PDE 3074(a) for 0803.xls (60 KB)
2.03d - PDE 3074(a) for 0803.pdf (21 KB)
Subject :
2.4 2.04 Maintenance Project Estimates
Meeting :
Dec 17, 2007 - Physical Plant & Facilities Committee
Category :
2. New Business
Type :
Info

File Attachments

2.04a - Maintenance Project Estimates - Revised 12-17-07.xls (25 KB)
2.04b - Maintenance Project Estimates - Revised 12-17-07.pdf (12 KB)
2.04c - Electrical Scope of Work - from Tower.pdf (20 KB)
2.04d - Mechanical Scope of Work - Tower.pdf (18 KB)
Subject :
2.5 2.05 Warren Area High School Curtian Wall Project
Meeting :
Dec 17, 2007 - Physical Plant & Facilities Committee
Category :
2. New Business
Type :
Info

File Attachments

2.05a - Letter from HRLC.pdf (95 KB)
Subject :
2.6 2.06 Cafeteria Tables
Meeting :
Dec 17, 2007 - Physical Plant & Facilities Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves the purchase of thirty (30) cafeteria tables from PEM Co. at the quoted amount of $949.00 per table, plus freight charges, for a total of $28,470.00 plus freight.

File Attachments

2.06a - Quotation Summary for Cafeteria Tables.pdf (21 KB)
Subject :
2.7 2.07 Physical Plants & Facilities Goals
Meeting :
Dec 17, 2007 - Physical Plant & Facilities Committee
Category :
2. New Business
Type :
Info

File Attachments

2.07a - PP&F Committee Goals.doc (27 KB)
2.07a - PPF Committee Goals.pdf (8 KB)
3. Informational Items
Subject :
3.1 3.01 Capital Reserve Summary Report
Meeting :
Dec 17, 2007 - Physical Plant & Facilities Committee
Category :
3. Informational Items
Type :
Info

File Attachments

3.01a - Capital Reserve Report.pdf (77 KB)
3.01b - Capital Reserve Report.xls (327 KB)
Subject :
3.2 3.02 Utilities Reports
Meeting :
Dec 17, 2007 - Physical Plant & Facilities Committee
Category :
3. Informational Items
Type :
Info

File Attachments

3.02a - Gas Report - September 07.xls (98 KB)
3.02b - Gas Report - September 07.pdf (23 KB)
3.02c - Electric Report - September.xls (91 KB)
3.02d - Electric Report - September.pdf (18 KB)
Subject :
3.3 3.03 Work Order Report
Meeting :
Dec 17, 2007 - Physical Plant & Facilities Committee
Category :
3. Informational Items
Type :
Info

File Attachments

3.03a - Work Order Report - November.xls (16 KB)
3.03b - Work Order Report - November.pdf (10 KB)
Subject :
3.4 3.04 Verizon Right of Way - Eisenhower Middle/High School
Meeting :
Dec 17, 2007 - Physical Plant & Facilities Committee
Category :
3. Informational Items
Type :
Info

File Attachments

3.04a - Letter from Verizon - Right of Way.pdf (24 KB)
3.04b - Verizon Right of Way Agreement.pdf (150 KB)
4. Other
Subject :
4.1 4.01 Other
Meeting :
Dec 17, 2007 - Physical Plant & Facilities Committee
Category :
4. Other
Type :
Info
5. Closing Activities
Subject :
5.1 5.01 Next Meeting Date - January 28, 2008 - following CIT Meeting - Warren County Career Center
Meeting :
Dec 17, 2007 - Physical Plant & Facilities Committee
Category :
5. Closing Activities
Type :
Info
Subject :
5.2 5.02 Adjournment
Meeting :
Dec 17, 2007 - Physical Plant & Facilities Committee
Category :
5. Closing Activities
Type :
Info