Monday, April 29, 2013
Physical Plant & Facilities Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
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1.2 Public Comment
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
2. Old Business
3. New Business
Subject :
3.1 Bid Results and Approvals for the Sheffield K-12 School Additions / Alterations Project (WCSD #1204, PDE #3753)
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
Category :
3. New Business
Subject :
3.2 Approval of PlanCon F, Attachment C, for the Sheffield K-12 School Additions/Alterations Project (WCSD #1204, PDE #3753)
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
Category :
3. New Business
Subject :
3.3 PlanCon G Submission to PDE - Sheffield K-12 School Additions/Alteration (WCSD #1204, PDE #3753)
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
Category :
3. New Business
Public Content
From the PDE website: Project Accounting Based on Bids, is concerned with actual construction bids. A project’s eligibility for reimbursement is ultimately determined at PlanCon Part G.
Subject :
3.4 PlanCon H Submission to PDE - Beaty Warren Middle School Renovations (WCSD #1103)
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
Category :
3. New Business
Public Content
From the PDE website: Project Financing, addresses the financing used for a project. Calculation of the temporary reimbursable percent for a project's financing occurs at PlanCon Part H. Once PlanCon Part H is approved, reimbursement on a project commences.
Subject :
3.5 PlanCon H Submission to PDE - Eisenhower Middle/High School Renovations and Additions (K-12) (WCSD #1002 & #1203)
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
Category :
3. New Business
Public Content
From the PDE website: Project Financing, addresses the financing used for a project. Calculation of the temporary reimbursable percent for a project's financing occurs at PlanCon Part H. Once PlanCon Part H is approved, reimbursement on a project commences.
Subject :
3.6 Penelec Easement Agreement for Eisenhower
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
Category :
3. New Business
Subject :
3.7 Discussion: PlanCon Funding Resolution
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
Category :
3. New Business
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3.8 Discussion: 5 Year Projection of Capital Projects
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
Category :
3. New Business
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3.9 Discussion: School Safety and Security
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
Category :
3. New Business
4. Informational Items
Subject :
4.1 Project Reports / Timelines
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
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4. Informational Items
Subject :
4.2 Work Order Reports
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Subject :
4.3 Utilities Reports
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Subject :
4.4 Energy Savings
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
Category :
4. Informational Items
5. Other
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
6. Closing Activities
Subject :
6.1 Next Meeting: May 28, 2013; 6:00 p.m.; at WCCC
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Subject :
6.2 Adjournment
Meeting :
Apr 29, 2013 - Physical Plant & Facilities Committee
Category :
6. Closing Activities