MEMORANDUM

 

                                                                                                        March 28, 2003

CONFIDENTIAL

 

TO:                  Board of School Directors

 

FROM:             Jack Wittenberger, Supervisor of Buildings & Grounds

 

SUBJECT:        Facilities Committee Meeting - March 31, 2003

 

There will be a meeting of the Board Facilities Committee on Monday, March 31, 2003, in Superintendent's Conference Room A at the Education Center, beginning at 6:00 p.m.

 

PUBLIC SESSION

 

AGENDA

n              Open Forum

 

n              Presentation by Johnson Control regarding the performance contract

 

n              April 28, 2003, Board Meeting Agenda Items

¡       Rental of Land for Farming - Corner of Freemansburg Avenue and Farmersville Road - Telephone/Written Quotations

¡       Authorization to Expend 1998 Bond Funds - Bids Opened May 24, 2003 - Electrical Construction - Lafayette Building and Maintenance Annex Demolition and Site Improvements - Change Order Deduct

 

n              Construction/Projects

¡       Projects in Design Update

¡       Northeast Middle School Update

¡       Projects in Construction Update

 

n              Discussion Items

¡       Other

 

EXECUTIVE SESSION

 

                        AGENDA

n              Report of Emergency Management Committee

 

Pertinent materials will be handed out at the meeting. Should you have any questions, please call me at your convenience.

 

JW:nmb

 

cc:  Dr. Lewis                           Mr. Fazil

      Mrs. Kostem                      Board Secretary

 

 

 

 

 

 

 

 

 

MEMORANDUM

 

                                                                                                        March 28, 2003

 

TO:                  Board of School Directors

 

FROM:             Jack Wittenberger, Supervisor of Buildings & Grounds

 

SUBJECT:        Facilities Committee Meeting - March 31, 2003

 

There will be a meeting of the Board Facilities Committee on Monday, March 31, 2003, in Superintendent's Conference Room A at the Education Center, beginning at 6:00 p.m.

 

PUBLIC SESSION

 

AGENDA

n              Open Forum

 

n              Presentation by Johnson Control regarding the performance contract

 

n              April 28, 2003, Board Meeting Agenda Items

¡       Rental of Land for Farming - Corner of Freemansburg Avenue and Farmersville Road - Telephone/Written Quotations

¡       Authorization to Expend 1998 Bond Funds - Bids Opened May 24, 2003 - Electrical Construction - Lafayette Building and Maintenance Annex Demolition and Site Improvements - Change Order Deduct

 

n              Construction/Projects

¡       Projects in Design Update

¡       Northeast Middle School Update

¡       Projects in Construction Update

 

n              Discussion Items

¡       Other

 

Pertinent materials will be handed out at the meeting. Should you have any questions, please call me at your convenience.

 

JW:nmb

 

 

 

 

 

 

cc:  Board Student Representatives

      The Express Times

      The Morning Call