NORTH PENN SCHOOL DISTRICT
Lansdale, PA 19446
SUPPORT SERVICES
COMMITTEE MEETING
Monday, October 26, 2015
6:00 p.m.
AGENDA
Tonight’s meeting is our regularly scheduled committee meeting. In order to meet the requirements of
Pennsylvania’s Sunshine Law, it is necessary to record the names of all citizens who speak to the
committee during the meeting. To assure compliance with this requirement, it is essential that those
planning to address the committee state their name and address. Members of the audience are asked
to limit their questions and comments. The committee chair may ask the individual to yield to the next
speaker.
I.
II.
III.
IV.
Call to Order – John Schilling
Public Comment
Approval of the September 28, 2015 committee meeting minutes
Informational Items
a. Capital Projects
i. Hatfield Elementary Additions & Renovations
1. Lobar Change Order #GC-9 - $0.00
2. ETI Change Order #EC-2 - $0.00
3. Financial Reports
a. Monthly Financial Report
b. Change Order Report
ii. Summer Projects - Update
1. Roofing Projects
2. Secure Entrances
a. Center Pointe Change Order #GC-2 - $11,035.00
iii. Courtyard Fencing & Masonry at North Penn High School
1. Lobar Change Order #GC-1 - $7,299.25
iv. Montgomery Elementary Additions and Renovations Progress Update
1. Remington & Vernick Engineers contract
b. Other Business
i. Energy Purchases
1. Electricity – 50% of load (Nov 15 – Mar 16)
2. Natural Gas – 50% of load (Nov 15 – Mar 16)
ii. Environmental Services Consultant - Request for Proposal Responses
iii. Artificial turf design - Request for Proposal Responses
iv. Facility Use Request
v. Vandalism Report
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2015\SupportServicesCommittee_Agenda_Oct2015.docx
NORTH PENN SCHOOL DISTRICT
Lansdale, PA 19446
V.
VI.
Summary of items to be moved to Work Session and/or Action
Adjournment
Next schedule meeting: Monday, November 30, 2015, 6:00 PM at the ESC
Y:\Department\Facilities\support services committee\2015-16\Oct
2015\SupportServicesCommittee_Agenda_Oct2015.docx