• OPERATIONS COMMITTEE MEETING 
    Administration Building • Board Room • 7:00 P.M. 

    February 1, 2012 
    AGENDA
     
    1.
    Approval of the Minutes of  January 4, 2012  Attachment 1
    2.
    William Tennent High School Project
     
    A.
    Project Update  Attachment 2A
    B.Change Orders  Attachment 2B
    3.
    Region 3 Elementary School Project (Willow Dale)
    A.Project Update  Attachment 3A
    B.Change Orders  Attachment 3B
    4.
    Region 1 Elementary School Project (Davis)
    A.
    Project Update  Attachment 4A
    B.Change Orders  Attachment 4B
    5.
    Region 2 Elementary School Project (McDonald)
    A.Project Update  Attachment 5A
    B.Change Orders  Attachment 5B
    C.PECO Relocating the Gas Facilities  Attachment 5C
    6.
    McMahon Associates, Inc., Contract Extension – Region I   Attachment 6
    7.
    Request for Proposal – Building Commissioning Services  Attachment 7
    8.
    Renewal of Contract with BCIU #22 for Internet Services  Attachment 8A  Attachment 8B  Attachment 8C  Attachment 8D  Attachment 8E
    9.
    Energy Service Company (ESCO) Presentations
     
    A.Reynolds Energy Services s Damion Spahr, Vice-President
     
    B.Siemens s Robert Maio, Representative
    C.PEPCO Energy Services s Tony Prelec, Business Development Manager
    D.PHM/PEC Partnership s Joe Solomon, President
    10.
    Adjournment
    NEXT SCHEDULED MEETING:  MARCH 7, 2012 • 7:00 P.M.