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You are here: APS Home About Us Board of Education Board Meetings Board of Education Capital Outlay, Property and Technology Committee Meeting - Jan 21, 2014

Note: This board meeting occurred in the past. Browse for upcoming board meetings.

Board of Education Capital Outlay, Property and Technology Committee Meeting - Jan 21, 2014

Meeting Date & Time: Tuesday, January 21, 2014, 7:30 AM
Where: DeLayo Martin Community Room Alice and Bruce King Educational Complex, 6400 Uptown NE
Agenda Packet: Packet
Meeting Posted On: 05/24/2013, 7:24 PM
Agenda Posted On: 01/17/2014, 6:19 PM
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Capital Outlay, Property and Technology Committee Meeting

AGENDA

 

Tuesday, January 21, 2014

7:30 AM

DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE

Albuquerque, New Mexico

 

I.

Call to Order

 

A.

Roll Call

 

II.

Adoption of the January 21, 2014, Capital Outlay, Property and Technology Committee Meeting Agenda, and Approval of the December 17, 2013, Capital Outlay, Property and Technology Committee Meeting Minutes (Discussion/Action)

 

III.

Consideration for the approval of the Qualifications Based Proposal and Bid submitted by HB Construction in the amount of  $6,263,000.00 plus applicable New Mexico Gross Receipts Tax for the Wilson Middle School, Administration Building Addition and  Renovation (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

 

IV.

Consideration for the approval of the Selection Advisory Committee’s recommendation for Architect Selections for seven (7) projects across the District (Discussion/Action)
Presenter: Karen Alarid, Executive Director of Capital

 

V.

Discussion of Request by Bernalillo County for APS to contribute $700,000 toward the Rio Grande High School Pool Renovation (Discussion)
Presenter: Dr. Analee Maestas, Board Member

 

VI.

The next Capital Outlay, Property and Technology Committee meeting is scheduled for February 18, 2014, at 7:30 a.m., at the Alice and Bruce King Educational Complex in the DeLayo Martin Community Room.

 

VII.

Adjournment

 







 

 

 

 

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