CASA ACADEMY
Facility Committee Meeting
Date and Time
Location
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for Facility Committee Meeting on January 4, 2017 | ||
II. | Facility | |
Facility
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A. | Lease update from Church | |
B. | Preliminary plan for construction | |
1. Structural engineer needs to create one sheet plan to send to the city. Scott will contact engineer on next steps to finalized.
2. Dickens Demolition can perform the work once the plans are finalized. Offered to do this at cost (original estimate: $2500-$3000) 3. Will request a DP Electric volunteer to be there with the Demolition team in case there is electrical work in the walls. 4. What is needed from CASA- Need to pick out carpet/tile to match. 5. Discuss fire code in relation to repairs |
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C. | Other tenant improvement work | |
-Tiling of adult center ($3500 allowance). Need to request quotes. |
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D. | Timeline for Implementation of Facilities Transition | |
Draft Timeline: |
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III. | Other Business | |
IV. | Closing Items | |
A. | Adjourn Meeting |