1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Sep 27, 2010 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Public Comment
Meeting :
Sep 27, 2010 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
2. Old Business
Subject :
2.1 Presentation: Floor Plan for EMHS Renovation (WCSD Project #1002)
Meeting :
Sep 27, 2010 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info
3. New Business
Subject :
3.1 PlanCon A for EMHS Renovation (WCSD Project #1002)
Meeting :
Sep 27, 2010 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves Plan Con Part A for submission to the PA Department of Education. This action also certifies that the project is in conformance with the District strategic plan and its amended comprehensive special education plan, for the project known as Eisenhower Middle/Senior High School Renovations (WCSD Project #1002).
Subject :
3.2 Work Order - SAMHS Storage Building
Meeting :
Sep 27, 2010 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
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 Storage Building.
Subject :
3.3 QZAB Grant
Meeting :
Sep 27, 2010 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info/Action
Recommended Action :
That the Board hereby certifies that 100 percent of the available project proceeds of the QZAB issue will be used for the renovation, repair or rehabilitation of a public school facility or for equipment to be used at the academy, which support the academic program being proposed, or for up-to-date technology or instructional materials if the intended use can be classified as a capital asset under the Local Government Unit Debt Act (LGUDA). The Board certifies that the information in this application and the attached documentation are true and correct.
Subject :
3.4 Work Order - BWMS Driveway
Meeting :
Sep 27, 2010 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approve a work order to Chambers Design Associates in an amount not to exceed the DGS fee schedule for design and construction supervision for the project known as the Beaty Warren Middle School Driveway.
4. Informational Items
Subject :
4.1 Project Updates
Meeting :
Sep 27, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.2 Capital Reserve Summary Report
Meeting :
Sep 27, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.3 Utilities Reports
Meeting :
Sep 27, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.4 Work Order Report
Meeting :
Sep 27, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.5 City of Warren Fire Department Request
Meeting :
Sep 27, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.6 Pittsfield Woods
Meeting :
Sep 27, 2010 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
5. Other
Subject :
5.1 Other
Meeting :
Sep 27, 2010 - Physical Plant & Facilities Committee
Category :
5. Other
Type :
Info
6. Closing Activities
Subject :
6.1 Next Meeting: October 25, 2010; 7:00 p.m.; at Warren County Career Center
Meeting :
Sep 27, 2010 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.2 Adjournment
Meeting :
Sep 27, 2010 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info