Elgin Math & Science Academy
Master Plan & Facilities Committee Meeting
Date and Time
Thursday December 12, 2019 at 8:30 AM CST
Location
EMSA Conference Room, 1600 Dundee Ave, Elgin
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 | |
| Approve minutes for Master Plan and Owner's Rep Meeting on October 16, 2019 | ||
| D. | Approve Additional Minutes | |
| Approve minutes for Master Plan & Facilities Committee Meeting on November 7, 2019 | ||
| II. | Master Plan | |
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Master Plan Committee
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| A. | Design and Site Plan Review | |
| B. | Set Priorities | |
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Discuss phasing of project and set priorities for needs and wants according to EMSA campus master plan. This set of priorities will be communicated to Leopardo for preconstruction and phasing costs.
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| C. | Master Plan Financing | |
| D. | Existing Structure Concerns | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |