Board Meetings
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In light of the public health emergency due to the Covid-19 virus, APS is taking extra precautions with necessary meetings. All Board of Education meetings will be virtual meetings. The agenda items will be kept to urgent business or those items needing approval to conduct district business.
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Board of Education Capital Outlay, Property and Technology Committee Meeting
Tuesday, May 3, 2011, 5:00 PM
Meeting Information and Documents:
- Meeting Location:
DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM - Meeting Notice: Posted on January 15, 2010 at 6:55 PM
- Agenda Packet:
- Minutes
- Calendar import:
vCal
iCal
Additional Details
Capital Outlay, Property and Technology Committee Meeting
AGENDA
Tuesday, May 3, 2011
5:00 PM
DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE
Albuquerque, New Mexico
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I. |
Call to Order |
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II. |
Adoption of the May 3, 2011, Agenda and Approval of the March 7, 2011, Minutes (Discussion/Action) |
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III. |
Consideration for Approval to Grant the Water Authority a Permanent Public Water Line Easement for the Operation of the Yale Well #1 Water Line Facilities Within Tract B, Plat of Tracts A, B, and C Heights Community Center, Which is Known as the Heights Community Center Site (Discussion/Action) |
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IV. |
Consideration for Approval to Execute a Partial Termination of Lease with the City to Facilitate the Transfer of Ownership of the Existing Yale #1 Water Facilities to the Water Authority within Tract B, Plat of Tracts A, B and C Heights Community Center, Which is Known as the Heights Community Center Site (Discussion/Action) |
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V. |
Consideration for Approval to Grant a Permanent Public Water Line Easement for the Operation of Water Line Improvements within Tract 46, MRGCD Map 57, Which is one of Several Tracts of land that Comprise the APS Property, Which is Commonly Known as Los Padillas Elementary School Discussion/Action) |
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VI. |
Consideration for Approval to Grant PNM an Electric Easement for the Operation of Electric Facilities within Tract E, Plat of Tracts E and F, Lands of Board of Education Which is Known as the Aztec Complex (Discussion/Action) |
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VII. |
Consideration for Approval to Grant PNM and Electric Easement for the Operation of Electric Facilities within Lot 10, Plat of Rancho Rico and Tract 23E1A3, MRGCD Map 39, Which are two of Several Tracts of Land that Comprise the APS Property, Which is Commonly Known as Valle Vista Elementary School (Discussion/Action) |
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VIII. |
Consideration for Approval of Bid 11-031RR-MC, Scheduled Janitorial Services on Demand (Discussion/Action) |
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IX. |
Consideration for Approval of Bid 11-042PS-SL, Commodity Processed Food (Discussion/Action) |
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X. |
Consideration for Approval of Solar Project Proposal (Discussion/Action) |
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XI. |
Consideration for Approval for Design Development for Eldorado High School Renovation of Math, Humanities and Fine Arts Buildings (Discussion/Action) |
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XII. |
Consideration for Approval of Design Development for the Sandia High School - New Library and Science & Math Classroom Building (Discussion/Action) |
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XIII. |
Consideration for Approval of Design Development for the Comanche Elementary School - Kindergarten Addition, Administration Addition/Renovation and Electrical Upgrades (Discussion/Action) |
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XIV. |
Consideration for Approval of the Design Development for Del Norte High School Phase III Industrial and Fine Arts Building. (Discussion/Action) |
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XV. |
Consideration for Approval of Design Development for the Inez Elementary School - Cafeteria/Kitchen/Fine Arts Addition, Site Improvement and Classroom Renovation. (Discussion/Action) |
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XVI. |
Consideration for Approval of On Demand Qualifications Based Value Engineering Consulting Services for RFP #11-050MM-SL (Discussion/Action) |
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XVII. |
Next Capital Outlay, Property and Technology Meeting will be held on Tuesday, June 7, 2011, at 5:00 p.m. at the Alice and Bruce King Educational Complex in the DeLayo-Martin Community Room. |
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