Facilities Committee Meeting Minutes

 

Meeting Date:  October 9, 2007

 

The Facilities Committee Meeting began at 6:30 p.m.

 

The following members were present at the meeting:

 

Kathy Rohan                      Co-Chairperson/Board Representative

Jim Shine                            Co-Chairperson

Terry MacDonald               Board Representative

Craig Fiegel                        Superintendent

Fran LaBella                       Executive Director of Business Services

Kathy Hatczel                     Principal – CJH

John Stanton                       Principal - NW

Bill Smith                            Director of Buildings & Grounds

Tom Kikta                          Legat Architects

Jim Gould                           Associate Architect/Legat Architects

Helen Cuprisin                    NW Quadrant

Camille Dickey                   SE Quadrant/Staff Member – CJH

Steve Grazevich                  NW Quadrant

Charles Haun                      NE Quadrant

Ken Langevin                     SW Quadrant

Daniel Mangin                    NW Quadrant

Robert Simpson                  NE Quadrant

Renee Welch                      SE Quadrant

Mary Zofkie                       NW Quadrant/Staff Member – NE

Bill Lorenz              Village Representative

Mike McGrath                   Parochial & NE/NW Quadrants          

Jill McGrath                        Parochial & NE/NW Quadrants                                                                                                    

Absent:  Craig Miller, Teri Schulte, Pat Brosnan

 

1.      A report was given by the Mechanical/Electrical Engineer highlighting the following:

 

Ř      The age of equipment. 

Ř      The options for air conditioning District 124 Facilities.

 

2.      The following priorities were discussed in detail:

 

§         Space issues

o       Additional space to eliminate temporary units

o       Additional space for Physical Education

o       Space for Art and Music

 

§         School Safety/Security

o       Camera’s for hallways

o       Entryway security

o       Building security

o       Drop off / parking

 

§         Social Issues

o       Uneven distribution of students

o       Concern regarding diversity

 

§         Air Quality

o       Air Conditioning

 

3.      Fran LaBella provided the Committee with a budget overview.

 

4.      Meeting adjourned at 8:30 p.m. – the next Facility Meeting is scheduled for October 30, 2007 at 6:30 p.m.

 

 

 

 

________________________________        ______________________________

Co-Chairperson                                               Craig Fiegel, Ph.D.

 

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