1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jun 29, 2015 - Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Information
Subject :
1.2 Public Comment
Meeting :
Jun 29, 2015 - Physical Plants & Facilities
Category :
1. Opening Activities
Type :
2. Old Business
Subject :
2.1 Discussion/Update: Vacant Facilities
Meeting :
Jun 29, 2015 - Physical Plants & Facilities
Category :
2. Old Business
Type :
3. New Business
Subject :
3.1 Redi-Check Review for WAHS Renovations (WCSD Project #1301)
Meeting :
Jun 29, 2015 - Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of Directors approves a contract to Redi-Check International in the amount not to exceed $27,280 for an inter-disciplinary review of the architectural, structural, demo, electrical, HVAC, plumbing, technology, life safety and food services drawings and specifications, for the project know as the Warren Area High School Renovations, PDE Project #3811, (WCSD Project #1301).

File Attachments

Warren Co HS Proposal 06.29.15.pdf (139 KB)
Subject :
3.2 PlanCon F, Phased Bidding Approval from PDE for WAHS Renovations (WCSD #1301)
Meeting :
Jun 29, 2015 - Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors acknowledges the receipt of PlanCon F - Phased Bidding approval for the project known as the Warren Area High School Renovations (WCSD #1301, PDE #3811) and enters it into the minutes.

File Attachments

1301 - PDE Approval - Part F Phased Bidding - 05.28.15.pdf (836 KB)
4. Informational Items
Subject :
4.1 Risk Control Survey
Meeting :
Jun 29, 2015 - Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

Subject :
4.2 Board Initiatives / Project Reports
Meeting :
Jun 29, 2015 - Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Project Timeline - updated 05.26.15.pdf (42 KB)
Subject :
4.3 Work Order Reports
Meeting :
Jun 29, 2015 - Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Work Order Report - May 2015 - Chart.pdf (84 KB)
Work Order Report - May 2015 - Summary.pdf (10 KB)
Subject :
4.4 Utilities Reports
Meeting :
Jun 29, 2015 - Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Electric Report - April 2015 - Graph.pdf (20 KB)
Gas Report - April 2015 - Graph.pdf (223 KB)
Gas Report - April 2015 - Chart.pdf (109 KB)
Electric Report - April 2015 - Chart.pdf (52 KB)
5. Other
Subject :
5.1 Other
Meeting :
Jun 29, 2015 - Physical Plants & Facilities
Category :
5. Other
Type :
6. Closing Activities
Subject :
6.1 Next Meeting: July 27, 2015 following CIT
Meeting :
Jun 29, 2015 - Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Information

Public Content

The next meeting of PP&F will be held on July 27, 2015 following CIT in the Board Room at the Central Administrative Offices.

Subject :
6.2 Adjournment
Meeting :
Jun 29, 2015 - Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Information