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    OPERATIONS COMMITTEE AGENDA 

    Administration Office • Board Room • 7:00 P.M.

    JUNE 22, 2011

    1. Approval of minutes of meeting on May 18, 2011   Attachment 1
    2. Workplace Safety Committee Certification Renewal   Attachment 2
    3. Preliminary Energy Audit Report Review   Attachment 3
                     Power Point Presentation- \"Performance Contracting\"
    4. Warminster Parks and Recreation Bus Usage for Warminister Tricentennial Celebration  Attachment 4
    5. William Tennent High School Project
        a. Project update   Attachment 5a
        b. Change orders   Attachment 5b
    6. Elementary School Project
        a. Region 3 project update    Attachment 6a
        b. Region 3 Change orders   Attachment 6b
        c. Region 1 project update   Attachment 6c
    7. Naming of Willow Dale All-Purpose Room to “Alta S. Leary All-Purpose Room”   Attachment 7
    8. Region 2 Elementary School Bid Tabulations   Attachment 8
    9. Request approval for the following agreements related to the development of the Region 1 School:
        a. Development Agreement with Township of Upper Southampton   Attachment 9a
        b. Financial Security Agreement with Township of Upper Southampton   Attachment 9b
        c. Water Service Agreement with Municipal Authority of the Township of Upper Southampton
             Attachment 9c
        d. Financial Security Agreement with Municipal Authority of the Township of Upper Southampton
            Attachment 9d
        e. Sanitary Sewer Agreement with Upper Southampton Sewer Authority   Attachment 9e
        f. Financial Security Agreement with Upper Southampton Sewer Authority   Attachment 9f
    10. Leary Elementary School Rental Agreements
        a. Bucks County IU#22 Agreement   Attachment 10a
        b. BARC Developmental Services Agreement   Attachment 10b

        c. Bucks County Head Start Agreement  Attachment 10c-1  Attachment 10c-2

        d. Tot Time Child Development Centers Agreement   Attachment 10d
        e. Catapult Non-Public School Program   Attachment 10e11. Request approval for the following bids:
        a. Cooling Tower    Attachment 11a
        b. Re-grout Pool     Attachment 11b
        c. Mat Hoist    Attachment 11c
        d. Consumer Science Appliances    Attachment 11d
        e. Video Over IP   Attachment 11e
        f. Wired LAN   Attachment 11f
        g. Wireless LAN   Attachment 11g
        h. VOIP   Attachment 11h
    12. Next meeting scheduled for August 3, 2011.