Monday, April 24, 2017
2 Physical Plants & Facilities
WARREN COUNTY SCHOOL DISTRICT
COMMITTEE MEETING
MONDAY, APRIL 24, 2017, 6:00 P.M.
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
1. Opening Activities
Public Content
Subject :
1.2 Public Comment
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
1. Opening Activities
2. Old Business
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
2. Old Business
Public Content
3. New Business
Subject :
3.1 PFM Presentation (Jamie Doyle)
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion, Information
Public Content
Subject :
3.2 Open-ended Laborer Agreement
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Independent Contractor agreement, pending solicitor's review and approval, authorizing _______________ to perform moving and laborer services for the District subject to the restriction that the total amount paid shall not exceed $100,000.
Public Content
Subject :
3.3 Open-ended Carpenter Agreement
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Independent Contractor agreement, pending solicitor's review and approval, authorizing ______________ to perform carpentry services for the District subject to the restriction that the total amount paid shall not exceed $100,000.00.
Public Content
Subject :
3.4 BWMS Roof Replacement Project Contract Award (WCSD #1702)
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a General Construction Contract 1702.1 to ______________, in the amount of $__________ and a Masonry Construction Contract 1702.9 to ______________, in the amount of $__________ for the project known as the Beaty-Warren Middle School Roof Replacement (WCSD #1702).
Public Content
Subject :
3.5 YEMS Emergency Generator Relocation & Installation Project Contract Award (WCSD #1701)
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a Plumbing Construction Contract 1701.3 to ______________, in the amount of $__________ and an Electrical Construction Contract 1701.4 to ______________, in the amount of $__________ for the project known as the Youngsville Elementary/Middle School Emergency Generator Relocation & Installation (WCSD #1701).
Public Content
Subject :
3.6 YHS Switchgear Relocation Project Contract Award (WCSD #1703)
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves an Electrical Construction Contract 1703.4 to ______________, in the amount of $__________ for the project known as the Youngsville High School Switchgear Relocation Project (WCSD #1703).
Public Content
Subject :
3.7 YHS Fire Alarm Replacements Contract Award (WCSD #1704)
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves an Electrical Construction Contract 1704.4 to ______________, in the amount of $__________ for the project known as the Youngsville High School Fire Alarm Replacements (WCSD #1704)
Public Content
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion, Information
4. Informational Items
Subject :
4.1 Custodial Supplies Bid
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Public Content
Subject :
4.2 Board Initiatives / Project Reports
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Subject :
4.3 Work Order Reports
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Subject :
4.4 Utilities Reports
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information
Public Content
5. Other
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - May 22, 2017 at 6:00 p.m.
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Information, Procedural
Subject :
6.2 Executive Session
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Public Content
Subject :
6.3 Adjournment
Meeting :
Apr 24, 2017 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Information, Procedural