October 7, 2015 at 6:00 PM - Facilities Committee
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I. 2008 BOND PROGRAM & LOCAL CONSTRUCTION PROJECT
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I.1. Elementary Track Projects – Javier Hinojosa Civil Engineering
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I.1.a. Status Report
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I.1.b. Consideration and Approval of Change Order #05 for Thirteen (13) Additional Weather Days for the Elementary Track Projects
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I.1.c. Consideration and Approval to Grant Administration Authority to Approve Substantial Completion for the Bryan, Midkiff, Leal and Pearson Elementary Track Projects
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I.1.d. Consideration and Approval of Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the O’Grady, Escobar-Rios, Marcell, Mims and Castro Elementary Track Projects
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I.2. Tennis Court Project at Veterans Memorial High School (VMHS) – J. Hinojosa Civil Engineering
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I.2.a. Status Report
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I.3. Mission Collegiate High School Project – EGV Architects
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I.3.a. Status Report
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I.3.b. Consideration and Approval to Grant Administration Authority to Approve Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Mission Collegiate High School Project
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I.4. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
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I.4.a. Status Report
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I.4.b. Consideration and Approval to Reject All Proposals and Re-Advertise for the Tom Landry Stadium New Restroom Facilities Project
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I.5. Mission Junior High School (MJHS) and Alton Memorial Junior High School (AMJHS) Canopies Project – PBK Architects
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I.5.a. Status Report
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I.5.b. Consideration and Approval of Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the MJHS and AMJHS Canopies Project
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I.6. MJHS Kitchen/Dining Addition/Renovations Project – PBK Architects
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I.6.a. Status Report
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I.7. New AG Barn Facilities Project– PBK Architects
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I.7.a. Status Report
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I.7.b. Consideration and Approval for Revised Contract with D. Wilson Construction for the AG Barn Project
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I.8. Child Nutrition Program (CNP) Expansion Project – PBK Architect
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I.8.a. Status Report
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I.8.b. Consideration and Approval to Approve Substantial Completion for the CNP Expansion Project
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I.9. Mission High School Phase III Renovation Project – PBK Architects
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I.9.a. Status Report
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I.9.b. Consideration and Approval of Change Proposal Request #4 to Re-connect HVAC for Building D for the Mission High School Phase III Renovation – Demolition & Infrastructure Project
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I.10. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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II. Informational
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II.1. Elementary Tracks - Sidewalks
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II.1.a. Consideration and Approval of Project and Proposed Budget for Sidewalks to the Elementary Tracks
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II.1.b. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for Sidewalks to the Elementary Tracks
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II.1.c. Consideration and Approval for the Selection of Engineering Services for Sidewalks to the Elementary Tracks
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II.2. City of Mission Sidewalk Assistance
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II.3. 2014-2015 End of the Year Teamwork’s Work-Order Report
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III. Adjournment
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