1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Public Comment
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
2. Old Business
Subject :
2.1 Presentation: OnDemand Energy Solutions (Electricity Procurement Information)
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info

File Attachments

OnDemand Energy Solutions Presentation 03.22.10.pdf (569 KB)
3. New Business
Subject :
3.1 WCCC Paving Project
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Subject :
3.2 Roof Replacement Project at Sheffield High School
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info/Action
Recommended Action :
That the Board of School Directors approve a work order to HRLC in an amount not to exceed the DGS fee schedule for design and construction supervision for the project known as Sheffield Area Middle/High School Roof Replacement.
Subject :
3.3 WAHS Curtain Wall Replacement - Quote for Completion
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info/Action
Recommended Action :
That the Board of School Directors approve a change order to Perry Construction in the amount of $127,100.00 for the final phase of the WAHS Curtain Wall Replacement and waterproofing project.

File Attachments

Quote - WAHS Panel and Window Repairs.pdf (38 KB)
4. Informational Items
Subject :
4.1 Custodial Bid Advertised
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.2 Youngsville High School Boiler
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.3 Various Paving Projects
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

Warren County School Dist Eisenhower Faculty Lot.pdf (19 KB)
Warren County School Dist Farmington Twp.pdf (19 KB)
Warren County School Dist Sheffield Elem Back upper lot.pdf (19 KB)
Warren County School Dist Sheffield HS back right lot.pdf (19 KB)
Warren County School Dist Sheffield HS Puddle in front lot.pdf (19 KB)
Warren County School Dist WarrenH.S. Lower Lot.pdf (19 KB)
Subject :
4.4 Master Facilities Plan Options
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.5 EMHS Educational Specifications Update
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.6 Utilities Reports
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

Electric Report - January 2010 - Chart and Graph.xls (111 KB)
Electric Report - January 2010 - Chart.pdf (16 KB)
Electric Report - January 2010 - Graph.pdf (11 KB)
Gas Report - January 2010 - Chart & Graph.xls (116 KB)
Gas Report - January 2010 - Chart.pdf (23 KB)
Gas Report - January 2010 - Graph.pdf (11 KB)
Subject :
4.7 Work Order Reports
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

Work Order Report - February 2010.xls (16 KB)
Work Order Report - February 2010.pdf (10 KB)
Work Order Report - Summary - February 2010.doc (31 KB)
Work Order Report - Summary - February 2010.pdf (8 KB)
Subject :
4.8 Capital Reserve Reports
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

Capital Project Reserve 2010.03.30.10.xls (770 KB)
Capital Project Reserve 2010.03.30.10.pdf (46 KB)
5. Other
Subject :
5.1 Other
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
5. Other
Type :
Info
6. Closing Activities
Subject :
6.1 Next Meeting - April 26, 2010; 6:00 p.m.; WCCC
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.2 Adjournment
Meeting :
Mar 22, 2010 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info