Motion to approve meeting agenda
By: Katherine Moore Seconded by: Ingrid Irby
There was no notable discussion on the motion.
The Museum School
Facilities Committee
Regular Meeting - Monday September 9th, 2019 @8:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Alan Locke | present chair | On Time | At Adjournment |
| Jesse Lincoln | not present member | ||
| Katherine Moore | present member | On Time | At Adjournment |
| Ingrid Irby | present member | On Time | At Adjournment |
| Mike Stewart | not present member |
Approval of Meeting Agenda
Approval of Previous Meeting Minutes
Motion to approve previous meeting minutes
By: Ingrid Irby Seconded by: Alan Locke
There was no notable discussion on the motion.
Update on Lighting
One company has visited school and provided estimate. A second company's quote likely to be received this week. Committee discussed need to work around school hours, similar to asbestos removal and abatement needs.
Update on Asbestos Removal and Abatement
Dean Moore provided an update on asbestos removal and abatement, including cost estimates. Three removal companies have met with Dean. Committee members reviewed details of materials and needs, as well as area (square feet). Abatement needs may be separate company but desire one firm to undertake both activities.
Security Grant
All materials need to be in soon,requiring committee to determine project list quickly. Committee has identified needs of: media center security cameras, card access on one door, extend alarm system into media center, access control to teacher meeting room, door contact, and panic buttons for teachers from original security master plan. Draft budget needed by next week.
The Meeting was Adjourned
The meeting adjourned at approximately 9:25 pm
Motion to adjourn
By: Alan Locke Seconded by: Katherine Moore
There was no notable discussion on the motion.