April 19, 2022 at 6:00 PM - Facilities Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
FACILITIES COMMITTEE MEMBERS
John P. Vranas (BOE), Chair Elaina Geraghty (BOE), Co-Chair Rupal Shah Mandal (BOE) Wendy Grano, Community Member Emily McCall, Community Member Zade Tagani, Community Member ADMINISTRATORS/STAFF Dr. Kimberly A. Nasshan, Superintendent of Schools Dr. David L. Russo, Assistant Superintendent of Curriculum and Instruction Courtney Whited, Business Manager/CSBO Jim Caldwell, Director of Buildings and Grounds |
2. AUDIENCE TO VISITORS
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3. APPROVAL OF MINUTES
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3.a. Facilities Committee Meeting Minutes - March 22, 2022
Description:
Motion by member:________________ Seconded by:____________________
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4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
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4.a. StudioGC architecture+interiors Project(s) Update
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4.a.I. INFORMATION/DISCUSSION/ACTION: Driveway and Parking Lot Asphalt Maintenance at Rutledge Hall and Lincoln Hall
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Custodial Equipment Purchase from GSF USA, Inc.
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. Summer 2022 General Work “Bid Package A” Update
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7.b. Todd Hall Parking Lot Variance with the Village
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7.c. Todd Hall Parking Lot Expansion - Memorial Tree(s)
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7.d. Campus Parking Lot Gates
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7.e. Plat of Consolidation - Mylar Signatures
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7.f. Bench Order
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7.g. Facility Rentals
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8. ADJOURNMENT
Description:
Motion by member: ________________ Seconded by: ____________________ |