BOARD FACILITIES COMMITTEE MEETING

 

Monday

March 1, 2004

 

AGENDA

 

1.              Open Forum

 

2.              Agenda Items for the March 15, 2004 Board Meeting –

 

A.   Northeast Middle School Construction Project – PlanCon Part I Approval

B.    Liberty High School Additions and Renovations – PlanCon A and B Submittals

C.    Quotations for the $4,000 - $10,000 Cost Category

 

3.              Bid Awards Capital Improvement (Summer Projects)

 

A.   Bids received March 3, 2004:

°       Repair of elevated walkway and stairs (Thomas Jefferson and William Penn Elementary Schools)

°       Window Replacement (Asa Packer Elementary and Freedom High Schools)

°       Masonry Repairs/Preventative Maintenance (Various schools)

 

B.    Bids received March 10, 2004:

°       HVAC repair/replacement (Asa Packer Elementary School office area and Freedom High School student service area)

°       Bituminous paving, concrete and miscellaneous site work (Various schools)

°       Floor covering replacement (Nitschmann Middle School)

 

4.              Construction/Projects –

 

°       Projects in Design Update

°       Northeast Middle School Update

°       Projects in Construction Update

 

5.              Discussion Items –

 

°       Presentation on BASD Stadium Turf – Dr. Joseph A. Lewis

°       Freedom High School Additions Cafeteria/Kitchen Layout

°       Liberty High School Grenadier Boulevard Parking Lot Variance

°       Liberty High School Additions and Renovations

°       Plans

°       Staging/Phasing/Parking Lot Alternate

°       Farmersville Elementary School Road Frontage Trees

°       Other