Monday, January 31, 2011
Physical Plant & Facilities Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jan 31, 2011 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Public Comment
Meeting :
Jan 31, 2011 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
2. Old Business
Subject :
2.1 Old Business
Meeting :
Jan 31, 2011 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info
3. New Business
Subject :
3.1 Presentation: Bond Information, Jamie Doyle, PFM
Meeting :
Jan 31, 2011 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
File Attachments
PFM Presentation Handout - Revised.pdf (1,040 KB)
Subject :
3.2 Gymnasium Curricular/Athletic Usage
Meeting :
Jan 31, 2011 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
File Attachments
Gym Usage Physical Education.pdf (28 KB)
Gym Usage Physical Education.xls (27 KB)
Gym Usage Winter Athletics.pdf (29 KB)
Gym Usage Winter Athletics.xls (27 KB)
Subject :
3.3 Presentation: EMHS Renovation (WCSD Project #1002), Budd Mracna, WTW
Meeting :
Jan 31, 2011 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Subject :
3.4 Approval of PlanCon E for EMHS Renovation (WCSD Project #1002)
Meeting :
Jan 31, 2011 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
File Attachments
SchoolFacilities PlanCon Part E Forms FY2010-2012 - EMHS 1002 (2).pdf (174 KB)
Subject :
3.5 Approval of BWMS Educational Specifications (WCSD Project #1103)
Meeting :
Jan 31, 2011 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
4. Informational Items
Subject :
4.1 Project Updates
Meeting :
Jan 31, 2011 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
File Attachments
Project Timelines - updated 01-26-11.xls (34 KB)
Project Timelines - updated 01-26-11.pdf (11 KB)
Subject :
4.2 Capital Reserve Summary Report
Meeting :
Jan 31, 2011 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
File Attachments
Capital Project Reserve 2010.01.31.11.xls (1,133 KB)
Capital Reserve Report.pdf (65 KB)
Subject :
4.3 Utilities Reports
Meeting :
Jan 31, 2011 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
File Attachments
Electric Report - October 10 - Chart & Graph.xls (111 KB)
Electric Report - October 10 - Chart.pdf (16 KB)
Electric Report - October 10 - Graph.pdf (11 KB)
Gas Report - October 10 - Chart & Graph.xls (116 KB)
Gas Report - October 10 - Chart.pdf (23 KB)
Gas Report - October 10 - Graph.pdf (11 KB)
Subject :
4.4 Work Order Reports
Meeting :
Jan 31, 2011 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
File Attachments
Work Order Report - December 2010 - Graph.pdf (10 KB)
Work Order Report - December 2010 - Summary.pdf (7 KB)
Work Order Report - November 2010 - Graph.pdf (10 KB)
Work Order Report - November 2010 - Summary.pdf (7 KB)
5. Other
Subject :
5.1 Other
Meeting :
Jan 31, 2011 - Physical Plant & Facilities Committee
Category :
5. Other
Type :
Info
6. Closing Activities
Subject :
6.1 Next Meeting: February 28; 6:00 p.m.; at WCCC
Meeting :
Jan 31, 2011 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.2 Adjournment
Meeting :
Jan 31, 2011 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info