• OPERATIONS COMMITTEE MEETING 
    Administration Building • Board Room • 7:00 P.M. 
    January 9, 2013 
    AGENDA
      1.
    Approval of the Minutes of December 5, 2012 (Action) Attachment 1
      2.William Tennent High School Project Report  (Information)
      3.
    Region 1 Elementary School Project (Davis)  (Information)
    A. Project Update Attachment 3A
      4.
    Region 2 Elementary School Project (McDonald)  (Information)
    A. Project Update Attachment 4A 
      5.Information Reports
    A.  Commissioning
          1.  Summary  
          2.  Region 3 - Commissioning Report  Attachment 5A
           3.  William Tennent - Commissioning Report Attachment 5B      
    B.  Professional Roof Services  
           1.  Klinger Roof Report   Attachment 5C   (Information)   
           2.  Log College Roof Report  Attachment 5D  (Action)
      6.Energy Star Application  Attachment 6A  (Action)
      7.Novus Agenda Presentation
      8.Elevator Maintenance Agreement  Attachment 7A  (Action)
      9.Siemens January Status Summary Attachment 9A  (Information)
    10.
    Adjournment
    NEXT SCHEDULED MEETING:  February 6, 2013 • 7:00 P.M.