BOARD FACILITIES COMMITTEE MEETING

 

Monday

May 3, 2004

 

AGENDA

 

 

1.              Open Forum

 

2.              Agenda Items for the May 17, 2004 Board Meeting –

 

A.   Pennsylvania Department of Education Self-Certification Approval – Transportation Facility Oil Tank Pad Area Subgrade Repair

B.    Authorization to Expend 2001 Bond Funds – Roadway Improvements – Farmersville Elementary School – Change Order Deduct

C.    Freedom High School Additions – PlanCon Part B Approval

D.   Authorization to Expend 2001 Bond Funds – New Northeast Middle School Miscellaneous Fit Out Modification – Change Order

E.    Authorization to Expend 2001 Bond Funds – New Northeast Middle School – Sprinkler System Permit – Change Order

 

3.              Construction/Projects –

 

°       Projects in Design Update

-       Education Center Fire Alarm Card Access

-       Transportation Facility Oil Tank Pad Area Repair

°       New Northeast Middle School Update

°       Projects in Construction Update

 

4.              Discussion Items –

 

°       Freedom High School Construction Project Milestone Schedule (Handout #1)

°       Liberty High School Construction Project Milestone Schedule (Handout #2)

°       Geotechnical Proposal for Liberty High School and Freedom High School Construction Projects

°       Other