Final

Elgin Math & Science Academy

Master Plan & Facilities Committee Meeting

Date and Time

Thursday January 2, 2020 at 9:00 AM CST

Location

EMSA Conference Room, 1600 Dundee Ave, Elgin

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Master Plan & Facilities Committee Meeting on December 12, 2019
II. Master Plan
 
Master Plan Committee
  A. Master Plan Committee Meeting Times
   

Review convenience of current meeting time/place.
  B. Design and Site Plan Review
  C. Set Priorities
   
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.
  D. Master Plan Financing
  E. Existing Structure Concerns
  F. New Grant Award and Potential Grants/Funding
   
Two programs for consideration:
  1. Illinois Landmarks Award--Action Needed
  2. National Historic Landmarks Federal Program (see attached proposal)
  3. Illinois Clean Energy Community Foundation Net Zero Energy Building Program (https://www.illinoiscleanenergy.org/energy-program/net-zero-energy-building-program)
  4. Steelcase Furniture: https://www.steelcase.com/discover/information/education/active-learning-center-grant/
Both programs are intensive but have high reward potential.  Our initial review indicates that neither may be practical at this time, but awareness (for future opportunities) and discussion of our options would be beneficial.  
  G. January 7 Community Session
III. Facilities
  A. Tree and ecosystem protections
   
  1. EMSA must always be balancing student outdoor engagement and health of the surrounding ecosystem.  Currently, the oaks between the Neil and Gym buildings are being injured by the compressing of the soil around their bases.  Strategize how to address this.
  2. In general and during construction, what protections will be needed?


 
  B. Committee status of Facilities
   

Do we create a sub-committee or stand-alone committee for Facilities/Environment?
IV. Closing Items
  A. Adjourn Meeting