1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Public Comment
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
2. Old Business
Subject :
2.1 Policy 6120: Building Utilization & Transportation Information (Mr. Kimio Nelson)
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info

File Attachments

2.1a - Board Policy 6120 Building Utilization.pdf (12 KB)
2.1d - Transportation Report - Average Mileage per School by Vehicle.XLS (61 KB)
2.1e - Transportation Report - Average Mileage per School by Vehicle.pdf (28 KB)
Building Utilization Annual Review.pdf (35 KB)
Subject :
2.2 Discussion/Update: WCCC Welding Shop Upgrades (WCSD Project No. 0902)
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info

File Attachments

Welding Shop I.pdf (989 KB)
Subject :
2.3 Discussion/Update: Work Orders for SGES, SSELC & SES Fire Alarm Upgrades (WCSD Project No. 0905); and District-wide Interior Lighting Upgrades (WCSD Project No. 0904)
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info
Subject :
2.4 Update: Sale of Used Textbooks
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info

File Attachments

2.4a - Texbook Bid Tab Sheet.pdf (7 KB)
3. New Business
Subject :
3.1 SGES Boiler Project
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info

File Attachments

FederalStimulusRMellow_BOD.pdf (495 KB)
Subject :
3.2 Discussion: VoTech Auto Shop Project
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
4. Informational Items
Subject :
4.1 Project Timeline Update
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.1a - Project Timelines - 03-25-09.xls (20 KB)
4.1b - Project Timelines - 03-25-09.pdf (15 KB)
Subject :
4.2 Work Order Reports
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.4a - Work Order Report - February 2009.xls (16 KB)
4.4b - Work Order Report - February 2009.pdf (10 KB)
4.4c - Work Order Report - Summary - Feburary 2009.doc (28 KB)
4.4d - Work Order Report - Summary - February 2009.pdf (7 KB)
Subject :
4.3 Disposal of Items at PTES (Water Pumps, Band Uniforms)
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.4 Update: EMHS & YHS Track Resurfacing
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.5 Architectural Fees for Projects
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.8c - Architect Fee and Contract.xls (20 KB)
4.8d - Architect Fee and Contract.pdf (7 KB)
Fee Schedule.pdf (552 KB)
4.5a - Work Orders and Contract Amounts - revised.xls (17 KB)
4.5b - Work Orders and Contract Amounts - revised.pdf (8 KB)
Subject :
4.6 Utilities Reports
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

Electric Report - January 09.xls (111 KB)
Electric Report - January 09.pdf (17 KB)
Gas Report -January 09.xls (99 KB)
Gas Report -January 09.pdf (24 KB)
Subject :
4.7 Capital Reserve Reports
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

Capital Project Reserve 2009.03.31.09.pdf (37 KB)
Capital Project Reserve 2009.03.31.09.xls (516 KB)
5. Other
Subject :
5.1 Other
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
5. Other
Type :
Info
6. Closing Activities
Subject :
6.1 Next Meeting - April 27, 2009, 6:00 p.m., at WCCC
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.2 Adjournment
Meeting :
Mar 30, 2009 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info