1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Oct 26, 2009 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Public Comment
Meeting :
Oct 26, 2009 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
2. Old Business
Subject :
2.1 Old Business
Meeting :
Oct 26, 2009 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info
3. New Business
Subject :
3.1 Bid Results: Demolition of 19 N. South Street (Re-bid); WCSD Project No. 0908R
Meeting :
Oct 26, 2009 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info/Action
Recommended Action :
That the Board of School Directors approves a general contract to H.H. Rauh Contracting, LLC, for Base Bid 1 in the amount of $7,650.00 for the project known as "Demolition of 19 N. South Street (Re-bid)," WCSD Project No. 0908R.
Subject :
3.2 Bid Results: Waste Disposal and Recycling Services
Meeting :
Oct 26, 2009 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info/Action
Recommended Action :
That the Board of School Directors award the Waste Disposal and Recycling Services contract to Veolia Environmental Services for Base Bid #1, Totals, in the amount of $67,398.86 for Year 1 (2009-10), Year 2 (2010-11), and Year 3 (2011-12). This three year contract has the option to renew for two more years.
4. Informational Items
Subject :
4.1 Pitney Bowes Security Presentation
Meeting :
Oct 26, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.2 Erie County Energy Aggregation Consortium
Meeting :
Oct 26, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.3 Project Updates
Meeting :
Oct 26, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.4 Capital Reserve Summary Reports
Meeting :
Oct 26, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.5 Utilities Reports
Meeting :
Oct 26, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.6 Work Order Report
Meeting :
Oct 26, 2009 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
5. Other
Subject :
5.1 Other
Meeting :
Oct 26, 2009 - Physical Plant & Facilities Committee
Category :
5. Other
Type :
Info
6. Closing Activities
Subject :
6.1 Next Meeting - November 23, 2009; following CIT; at Warren County Career Center
Meeting :
Oct 26, 2009 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.2 Adjournment
Meeting :
Oct 26, 2009 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info