1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jan 26, 2009 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Public Comment
Meeting :
Jan 26, 2009 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
2. Old Business
Subject :
2.1 Facilities Master Plan Steering Committee Recommendations
Meeting :
Jan 26, 2009 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info

File Attachments

2.2a - Steering Committee - Financial Handouts.pdf (295 KB)
2.2b - Steering Committee - Recs from October 08.pdf (201 KB)
2.2c - Steering Committee - Recs from January 09.pdf (84 KB)
3. New Business
Subject :
3.1 Maintenance Project Estimates
Meeting :
Jan 26, 2009 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info

File Attachments

Maintenance Project Estimates - updated 01-21-09.xls (50 KB)
4. Informational Items
Subject :
4.1 Utilities Reports
Meeting :
Jan 26, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.2a - Gas Report - October 2008 - Chart & Graph.xls (146 KB)
4.2b - Gas Report - October 2008 - Chart.pdf (24 KB)
4.2c - Gas Report - October 2008 - Graph.pdf (11 KB)
4.2d - Electric Report - October 2008 - Chart & Graph.xls (99 KB)
4.2e - Electric Report - October 2008 - Chart.pdf (17 KB)
4.2f - Electric Report - October 2008 - Graph.pdf (11 KB)
Subject :
4.2 Work Order Reports
Meeting :
Jan 26, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.3a - Work Order Report - December 2008.xls (16 KB)
4.3b - Work Order Report - December 2008.pdf (10 KB)
Subject :
4.3 WCSD Board Goals - Goal #1
Meeting :
Jan 26, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.3a - WCSD Board Gols #1.pdf (37 KB)
Subject :
4.4 Goals Update
Meeting :
Jan 26, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

1-7-09 Copy of 1. Facilities Plan Strategies.pdf (119 KB)
Subject :
4.5 Capital Reserve Reports
Meeting :
Jan 26, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

Capital Reserve Report.xls (502 KB)
Capital Reserve Report.pdf (36 KB)
5. Other
Subject :
5.1 Other
Meeting :
Jan 26, 2009 - Physical Plant & Facilities Committee
Category :
5. Other
Type :
Info
6. Closing Activities
Subject :
6.1 Next Meeting - February 23, 2009 - 6:00 p.m. - WCCC
Meeting :
Jan 26, 2009 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.2 Adjournment
Meeting :
Jan 26, 2009 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info