Monday, March 28, 2016
3 Physical Plants & Facilities
WARREN COUNTY SCHOOL DISTRICT
COMMITTEE MEETING
MONDAY, MARCH 28, 2016, 7:00 P.M.
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
Category :
1. Opening Activities
Subject :
1.2 Public Comment
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
Category :
1. Opening Activities
2. Old Business
3. New Business
Subject :
3.1 Work Order for Beaty-Warren Middle School Roof Replacement
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a work order to Buchart Horn Inc., 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 Roof Replacement.
Subject :
3.4 Work Order for Sewer Treatment Plant Study & Test
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a work order to Deiss & Halmi Engineering, in an amount not to exceed the DGS Fee Schedule, for the study and test of the Sewer Treament Plant.
Subject :
3.6 Work Order for Fiber Backbone for Youngsville Elementary/Middle School
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a work order to the H.F. Lenz Company, in an amount not to exceed the DGS Fee Schedule, for design and construction supervision for the project known as the Fiber Backbone for Youngsville Elementary/Middle School.
Subject :
3.8 Work Order for Server Farm HVAC
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a work order to the H.F. Lenz Company, in an amount not to exceed the DGS Fee Schedule, for design and construction supervision for the project known as the Server Farm HVAC.
4. Informational Items
Subject :
4.1 Board Initiatives / Project Reports
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Subject :
4.2 Work Order Reports
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Subject :
4.3 Utilities Reports
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Subject :
4.4 Kitchen Equipment Bid
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Subject :
4.5 Vehicle Fleet Information
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Subject :
4.6 Emergency "Go Buckets"
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Public Content
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
Category :
4. Informational Items
5. Other
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
6. Closing Activities
Subject :
6.1 Next Meeting - April 25, 2016 at 6:00 p.m.
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Subject :
6.2 Executive Session
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Public Content
Subject :
6.3 Adjournment
Meeting :
Mar 28, 2016 - 3 Physical Plants & Facilities
Category :
6. Closing Activities