Final

Elgin Math & Science Academy

Special Master Planning Meeting

Contract and Bid Package Recommendations

Date and Time

Thursday June 18, 2020 at 2:00 PM CDT

Location

To join the video meeting, click this link: https://meet.google.com/ewg-vquo-bve
Otherwise, to join by phone, dial +1 484-420-7516 and enter this PIN: 472 721 269#

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Master Plan & Facilities Committee Meeting on May 6, 2020
II. Master Plan & Facilities Committee
  A. GC A133 and A201 contract with Leopardo
   
Considerations:
• Leopardo is asking for a 70/30 split on any money not spent in the GMP (70 EMSA / 30 LEOPARDO).
  B. Bid Package #1 Award Recommendations
   
  1. LCI (Leopardo) received information for BP #1 bidding through 6/5
  2. LCI bids were due 6/5; scoping/reviewing subs 6/8-6/15
  3. LCI to provide award recommendations to EMSA on 6/16
  4. Call w/ IFF/EMSA on Wednesday, 6/17 to discuss:  bid package #1 costs/financing/award recommendations/approvals, schedule, asphalt work, cost control log updates, etc.
  5. Looking for EMSA approvals by 6/19
  6. LCI to procure subs/write contracts/submittals/materials, etc.: 6/22-7/3
  7. Construction start on sitework: 7/7 – contingent on above items, completed around 8/10-8/14

 

Bid Package #1 is attached — including total scope, costs, award recommendations and schedule.
III. Other Business
  A. Capital Campaign Goals
IV. Closing Items
  A. Adjourn Meeting