1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jul 26, 2010 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Public Comment
Meeting :
Jul 26, 2010 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
2. Old Business
Subject :
2.1 SAMHS Sewer Easement
Meeting :
Jul 26, 2010 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info/Action
Recommended Action :
That the Board of School Directors approves an easement agreement to the Municipal Authority of the Township of Sheffield for the purpose of installing a lateral sewer line.
Subject :
2.2 WCCC Welding Shop Upgrade (WCSD #0902) - Electrical Change Order
Meeting :
Jul 26, 2010 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info/Action
Recommended Action :
That the Board of School Directors approves a change order to Allegheny Electric Service, Inc., for the project known as "WCCC Welding Shop Upgrades" (WCSD #0902), in the amount of $17,200.00.
3. New Business
Subject :
3.1 Beaty Field Request - City of Warren
Meeting :
Jul 26, 2010 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Subject :
3.2 Beaty Warren Middle School Window Replacements Project (WCSD #1007) - PDE 3074(a)
Meeting :
Jul 26, 2010 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info/Action
Recommended Action :
That the Board of School Directors approves and forwards PDE Form 3074(a) for the Beaty Warren Middle School Window Replacements Project (WCSD Project No. 1007) to the Pennsylvania Department of Education for approval.
Subject :
3.3 Bid Results: Youngsville High School Boiler Replacements (WCSD #1005)
Meeting :
Jul 26, 2010 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info/Action
Recommended Action :
That the Board of School Directors approves an electrical contract to Northwest Service Company in the amount of $6,818.00 and an HVAC contract to Scobell Company, Inc. in the amount of $129,870.00, for the project known as “YHS Boiler Replacements,” WCSD Project 1005.
4. Informational Items
Subject :
4.1 Utilities Reports
Meeting :
Jul 26, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.2 Work Order Reports
Meeting :
Jul 26, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.3 Capital Reserve Reports
Meeting :
Jul 26, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.4 Project Reports / Updates
Meeting :
Jul 26, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
5. Other
Subject :
5.1 Other
Meeting :
Jul 26, 2010 - Physical Plant & Facilities Committee
Category :
5. Other
Type :
Info
6. Closing Activities
Subject :
6.1 Next Meeting - August 30, 2010; 7:00 p.m.; at Warren County Career Center
Meeting :
Jul 26, 2010 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.2 Adjournment
Meeting :
Jul 26, 2010 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info