Elgin Math & Science Academy
Master Plan Meeting
Construction Update
Date and Time
Wednesday November 18, 2020 at 9:00 AM CST
Location
Virtual Meeting via Google Meet
Dial-in: (US) +1 619-880-7723
PIN: 327 629 368#
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 Special Master Planning Meeting on October 14, 2020 | ||
D. | Approve additional minutes | |
Approve minutes for Master Plan Meeting on October 21, 2020 | ||
II. | Master Plan | |
Master Plan Committee
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A. | Contractor Bid Proposals | |
B. | Timeline Update | |
Please note: extensive damage to gym floor — current cost $30,000 to repair/replace South East end approximately only 300sqft?.
Timeline for early August Gymnasium opening.
1. Current timeline proposed by contractors.
2. Land ownership.
3. Appraisal.
***MP Committee needs to discuss timeline — specifically relating to release of subs***
• Alternate Fall 2020/2021 facility options.
• Warm, Safe and Dry stabilization.
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C. | Master Planning Finances | |
• New Account for MP funds.
1. $33,544 at 10/31/20. We will continue to add $8,386 to the account each month until we commit to long-term debt.
2. Consultant fees to date: Should these funds be allocated to MP account? (Previously discussed this as a possibility.)
• Update on loan / financing.
1. Loan Application
2. Existing bridge loan payments
3. Financing "warm, safe and dry" work for buildings to get to place of insurability.
4. Appraisal (Fees to be taken from MP account.)
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D. | Status: Capital Project Finance and Owner's Rep | |
E. | Sitework Update | |
Closing out GMP #1
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F. | New Grant Award and Potential Grants/Funding | |
Two programs for consideration:
*The Art Barn received the 2020 Mayor's Award for Elgin Heritage Commission. Monday August 17th.
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III. | Facilities | |
A. | Subcommittee | |
Update:
• Soil trenching and erosion
• Oak Tree protection plan
• Gary presented to the EPTC on 9/8/20
EPTC: Swingset
POSTPONE:
EPTC: purchase in ground basketball Hoop
Installation: EMSA, please coordinate with Tito what location and other materials (i.e. post hole digger and quickrete) he may need to install. • https://www.dickssportinggoods.com/p/goaliath-50-warrior-in-ground-basketball-hoop-19gltuglth50wrrrxbke/19gltuglth50wrrrxbke
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IV. | Whole Campus overview and discussion | |
A. | Campus Ownership | |
• Campus wide Asbestos Management Plan: ISBE and IDPH
• Buildings/walk-through update?
• Water damage update: Current Damage to GYM floor estimate $30K.
• Hole in Admin roof: Retarping wing
• Tree trimming
• Residential management
• Green Gorilla update
• Full campus security measures
• Facility alterations for Fall 2020
• Neil building improvements
• Campus Storage
• Westview Dormatory
• Dining Hall
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B. | Community Use | |
V. | Closing Items | |
A. | Adjourn Meeting |