CASA ACADEMY
Facility Committee Meeting
Date and Time
Wednesday April 12, 2017 at 6:00 PM MST
Location
Dial-in Number: (712) 775-7031 Meeting ID: 356-190-185 Host PIN: 5293
CASA Academy Governing Board meetings will take place at the CASA Academy campus (1500 W Maryland Ave, Phoenix, AZ 85015). Per A.R.S. § 38-431.02, notice of meetings for CASA Academy and any of its committees will be posted on this website. Notices will also be posted in the front office of CASA Academy (1500 W Maryland Ave, Phoenix, AZ 85015), which is open from 8:00 am to 4:00 pm, Monday through Friday.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Facility | |
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Facility
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| A. | Update on Storage of Furniture During Move | |
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1) Discuss what volunteer opportunities would look like.
2) Cost to pay for moving/storage: https://www.1800packrat.com/store-my-stuff/business-solutions 919 390 0197 ext. 1247 Gordon Storage unit 8x 16 feet: $267.65 Pick-up: $55 Total: $312.65 Cost to move bulletin boards, white boards, etc. from CASA's furniture provider (AZ Furnishings): $60 per board. |
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| B. | Review Tiling Quotes | |
| C. | Update on construction timeline | |
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1) Need to complete asbestos testing. Scott reaching out to contacts to see availability.
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| D. | Asbestos Survey Results | |
| E. | Updates from SOV | |
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Lease not yet signed. |
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| F. | Updates from SOV | |
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Lease not yet signed. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |