Monday, February 27, 2012
Physical Plant & Facilities Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Feb 27, 2012 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Public Comment
Meeting :
Feb 27, 2012 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
2. Old Business
3. New Business
Subject :
3.1 WAN-Zito Contract Addendum
Meeting :
Feb 27, 2012 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
File Attachments
Executive Summary -Zito Media Communications WAN Contract Addendum.docx (20 KB)
Executive Summary -Zito Media Communications WAN Contract Addendum[.pdf (160 KB)
WCSD - WAN - Zito Addendum - 2012.pdf (113 KB)
Subject :
3.2 Master Facilities Plan Addendum
Meeting :
Feb 27, 2012 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
File Attachments
PlanCon A - A23 - Facility Study Certification.pdf (100 KB)
PlanCon A - Attachment C - 33-35.pdf (43 KB)
MFP Addendum - Feb 2012 - Rev. 2[1].pdf (1,952 KB)
Kdgenroll.pdf (203 KB)
Subject :
3.3 Approval of PlanCon D for BWMS Renovations (WCSD Project #1103)
Meeting :
Feb 27, 2012 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Public Content
Approval of PlanCon D is required by PDE to progress with the BWMS Renovation project.
Subject :
3.4 Approval of PlanCon E for BWMS Renovations (WCSD Project #1103)
Meeting :
Feb 27, 2012 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Subject :
3.5 Proposal: Student Enrollment Projections
Meeting :
Feb 27, 2012 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
File Attachments
Thomas & Williamson - Enrollment Proposal.pdf (163 KB)
4. Informational Items
Subject :
4.1 Project Reports / Timelines
Meeting :
Feb 27, 2012 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
File Attachments
BMWS Project Timeline - updated 02.23.12.pdf (9 KB)
Project Timelines - updated 02.23.12.pdf (9 KB)
Subject :
4.2 Capital Reserve / Capital Summary Reports
Meeting :
Feb 27, 2012 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
File Attachments
Capital Projects - Feb 2012.pdf (82 KB)
Capital Projects - Feb 2012.xls (45 KB)
Capital Project Reserve - Feb 2012.pdf (157 KB)
Capital Project Reserve - Feb 2012.xls (1,342 KB)
Subject :
4.3 Utilities Reports
Meeting :
Feb 27, 2012 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
File Attachments
Electric Report - November 2011 - Chart & Graph.xls (133 KB)
Electric Report - November 2011 - Chart.pdf (51 KB)
Electric Report - November 2011 - Graph.pdf (37 KB)
Gas Report - November 2011 - Chart & Graph.xls (173 KB)
Gas Report - November 2011 - Chart.pdf (104 KB)
Gas Report - November 2011 - Graph.pdf (260 KB)
Subject :
4.4 Work Order Reports
Meeting :
Feb 27, 2012 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
File Attachments
Work Order Report - January 2012 - Summary.doc (33 KB)
Work Order Report - January 2012 - Summary.pdf (8 KB)
Work Order Report - January 2012 - Graph.xls (59 KB)
Work Order Report - January 2012 - Graph.pdf (6 KB)
5. Other
Subject :
5.1 Other
Meeting :
Feb 27, 2012 - Physical Plant & Facilities Committee
Category :
5. Other
Type :
Info
6. Closing Activities
Subject :
6.1 Next Meeting: March 26, 2012; following CIT; at WCCC
Meeting :
Feb 27, 2012 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.2 Adjournment
Meeting :
Feb 27, 2012 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info