Monday, April 26, 2010
Physical Plant & Facilities Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Apr 26, 2010 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Public Comment
Meeting :
Apr 26, 2010 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
2. Old Business
Subject :
2.1 Youngsville High School Boilers
Meeting :
Apr 26, 2010 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info
Subject :
2.2 Master Facilities Plan - PFM Financing Scenarios
Meeting :
Apr 26, 2010 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info
3. New Business
Subject :
3.1 Presentation: Electricity Procurement after Deregulation
Meeting :
Apr 26, 2010 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Public Content
Presentor: Chuck Jenkins from the Manufacturer & Business Association
File Attachments
3.1 - EEAPA Energy for Warren SD.ppt (1,194 KB)
3.1 - EEAPA Energy for Warren SD.pdf (420 KB)
Subject :
3.2 BWMS Windows
Meeting :
Apr 26, 2010 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
File Attachments
3.2 - BWMS Windows.pdf (5,723 KB)
Subject :
3.3 Bid Results: Custodial Services
Meeting :
Apr 26, 2010 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
File Attachments
3.3 - Custodial Bid Tab - revised.pdf (11 KB)
3.3 - Custodial Bid Tab - revised.xls (24 KB)
Subject :
3.4 Bid Results: Open-ended Painting
Meeting :
Apr 26, 2010 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
File Attachments
3.4 - Open-ended Painting - Bid Form.pdf (42 KB)
3.4 - Open-ended Painting - Bid Tabulation.pdf (35 KB)
Subject :
3.5 Open-ended Architectural Agreements
Meeting :
Apr 26, 2010 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
File Attachments
3.5 - Open-ended Professional Agreement - Sample.pdf (505 KB)
4. Informational Items
Subject :
4.1 Utilities Reports
Meeting :
Apr 26, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
File Attachments
4.1 - Electric Report - February 2010 - Chart & Graph.xls (111 KB)
4.1 - Electric Report - February 2010 - Chart.pdf (16 KB)
4.1 - Electric Report - February 2010 - Graph.pdf (11 KB)
4.1 - Gas Report - February 2010 - Chart & Graph.xls (99 KB)
4.1 - Gas Report - February - Chart.pdf (23 KB)
4.1 - Gas Report - February 2010 - Graph.pdf (11 KB)
Subject :
4.2 Work Order Reports
Meeting :
Apr 26, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
File Attachments
4.2 - Work Order Report - March 2010.xls (16 KB)
4.2 - Work Order Report - March 2010.pdf (10 KB)
4.2 - Work Order Report - Summary - March 2010.doc (32 KB)
4.2 - Work Order Report - Summary - March 2010.pdf (8 KB)
Subject :
4.3 Capital Reserve Reports
Meeting :
Apr 26, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.4 Discussion - Board Goal #5
Meeting :
Apr 26, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
File Attachments
4.4 - Smart Goal #5.pdf (29 KB)
4.4 - Goal 5 - Facilities.pub (71 KB)
5. Other
Subject :
5.1 Other
Meeting :
Apr 26, 2010 - Physical Plant & Facilities Committee
Category :
5. Other
Type :
Info
6. Closing Activities
Subject :
6.1 Next Meeting - June 1, 2010, following CIT @ WCCC
Meeting :
Apr 26, 2010 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.2 Adjournment
Meeting :
Apr 26, 2010 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info