F.A.M.E., Inc.
Emergency Board Meeting
Date and Time
Tuesday June 18, 2019 at 5:30 PM CDT
Location
428 Broadway Street, New Orleans, LA 70118, Cafeteria
Agenda
I. | Opening Items | |
Opening Items
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A. | Call the Meeting to Order | |
Call meeting to order.
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B. | Record Attendance and Guests | |
II. | Approval of Contracts | |
A. | Renewal of Maintenance and HVAC Contract with Empire (2019-2022) | |
The current maintenance and HVAC contract with Empire is due to expire in July of 2019. In advance of this deadline, the Operations Department published an RFP (website and Times-Picayune) and engaged in a competitive bidding process to identify the lowest bid for services. At the conclusion of the process, only one vendor submitted a completed proposal, Empire. As a result of this process, the administration would like to recommend that the FAME Board approve a contract in the $ with Empire for Maintenance and HVAC services. The contract, once executed, would be renewed annually up to 3 years.
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B. | Construction Contract (Gentilly Terrace) with Industrial and Mechanical Contractors, Inc. | |
In November of 2018, the FAME Board voted to approve a contract with Mathes-Brierre for architecture and construction project management for the next phase of renovation at the Gentilly Terrace school site to occur during the summer of 2019. As a part of that agreement, Mathes-Brierre created construction documents based on conversations with school administration. Once approved, the construction documents were put out to bid utilizing the public bid process and managed by Mathes-Brierre. Of the vendors who submitted complete bid proposals, Industrial and Mechanical Contractors, Inc. submitted the lowest bid in the amount of $ 179,100. The administration recommends that the FAME Board accept this bid for $ 179,100 and approve Industrial and Mechanical Contractors, Inc. to proceed with the agreed upon projects at the Gentilly Terrace school site.
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III. | Closing Items | |
A. | Adjourn Meeting |