Elgin Math & Science Academy
EMSA Master Plan Committee
Date and Time
Thursday February 11, 2021 at 10:00 AM CST
Location
Join Zoom Meeting
https://zoom.us/j/6308835013?pwd=SWlWWXVjM2lJOHV1TTQzbXNkMmZFZz09
https://zoom.us/j/6308835013?pwd=SWlWWXVjM2lJOHV1TTQzbXNkMmZFZz09
Meeting ID: 630 883 5013
Passcode: EMSA
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Passcode: EMSA
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Meeting ID: 630 883 5013
Passcode: 868434
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 630 883 5013
Passcode: 868434
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 Meeting to Review Contracts on January 14, 2021 | ||
| II. | Master Plan Business | |
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Master Plan Committee
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| A. | COO report | |
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Finance Update:
Anticipated closing date:
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| III. | Construction--Specific Items | |
| A. | Phase 1 Environmental and Alta Survey Updates | |
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Construction Update
Master Project Budget Tracking Document
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| B. | Kitchen Equipment | |
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Grant availability
Re-use capabilities
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| IV. | Campus Strategic Planning | |
| A. | Residential building | |
| B. | Art Barn | |
| C. | “Warm Safe and Dry” Update | |
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Admin Building
Dining Hall
Westview Dormatory
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| V. | Environmental Subcommittee and Grounds Issues | |
| A. | Subcommittee update | |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |