March 5, 2014 at 7:15 PM - Facilities Committee
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I. 2006 and 2008 BOND PROGRAM
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I.1. R. Cantu Junior High MEP Project – PBK Architects
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I.1.a. Status Report
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I.1.b. Consideration and Approval of Final Completion, Betterment Fund Credit, and Final Payment for the R. Cantu Junior High (RCJH) MEP Project
Attachments:
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I.2. Veterans Memorial High School (VMHS) Field House Project – PBK Architects
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I.2.a. Status Report
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I.2.b. Consideration and Approval of Final Completion, Betterment Fund Credit, and Final Payment less
Liquidated Damages for the VMHS Field House Project
Attachments:
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I.3. Child Nutrition Program (CNP) Expansion Project– PBK Architects
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I.3.a. Status Report
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I.3.b. Consideration and Approval of Final Design, Estimated Budget and Timeline for the Child
Nutrition Program (CNP) Expansion Project
Attachments:
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I.4. AG Farm Master Plan – PBK Architects
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I.4.a. Status Report
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I.5. Mission High School (MHS) Phase III Renovation – ERO International
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I.5.a. Status Report
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I.6. MHS Field House Project – EGV Architects
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I.6.a. Status Report
Attachments:
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I.7. Mission Collegiate High School (MCHS) Project – EGV Architects
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I.7.a. Status Report
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I.7.b. Consideration and Approval of Final Design for the MCHS Project
Attachments:
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I.7.c. Consideration and Approval of Geo-Technical Testing Services for MCHS
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I.8. MHS Tom Landry Visitors and Leo Najo Baseball Parking Lots - J. Hinojosa Civil
Engineering |
I.8.a. Status Report
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I.9. MHS Girls Softball Parking Lot - J. Hinojosa Civil Engineering
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I.9.a. Status Report
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I.10. Cantu Elementary HVAC – Halff Associates, Inc.
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I.10.a. Status Report
Attachments:
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I.11. Central Administration Office Construction Project
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I.11.a. Consideration and Approval of a Feasibility Study for the New Central Office Administration Building
and Selection of Architect and Civil Engineer
Attachments:
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I.12. City of Mission North Side Pool
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I.12.a. Consideration and Approval of a Memorandum of Understanding (MOU) Feasibility Study with the City of Mission for the North Side Swimming Pool
Attachments:
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I.13. NM Contracting Negotiations
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I.13.a. Status Report
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I.14. 2006 Financial Update
Attachments:
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I.15. 2008 Financial Update
Attachments:
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I.16. Qualified School Construction Bond (QSCB) Financial Update
Attachments:
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I.17. Mission Junior High Kitchen/Dining Addition/Renovations
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I.17.a. Consider and Approve PBK’s Proposal and Estimated Budget for the Mission Junior High Kitchen/Dining Addition/Renovations
Attachments:
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I.18. Mission Junior High and Alton Memorial High School Canopies
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I.18.a. Consider and Approve PBK’s Proposal and Estimated Budget for the Mission Junior High and Alton Memorial Junior High School Canopies
Attachments:
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I.19. Tom Landry Stadium Press Box and Bleacher Project – R. Hinojosa Structural Engineering
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I.19.a. Status Report
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I.20. VMHS Patriot Statue Project
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I.20.a. Status Report
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I.21. Cantu Elementary Fire Sprinkler System –Trinity MEP Engineering
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I.21.a. Status Report
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I.22. MHS Tom Landry and VMHS Stadium Turf and Re-Surfacing of the Tracks
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I.22.a. Consideration and Approval of the Ranking of Proposals for MHS Tom Landry and VMHS Stadium Turf and Re-Surfacing of the Tracks
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I.23. Leal Elementary Ramp Enclosures
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I.23.a. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract
for the Leal Elementary Ramp Enclosures
Attachments:
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I.24. Elementary Tracks
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I.24.a. Consideration and Approval of the Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for Elementary School Tracks
Attachments:
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I.24.b. Consideration and Approval of the Selection of Architect/Engineer for Elementary School Tracks
Attachments:
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II. Adjournment
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