Joint Finance, Capital & Community Services Committee Meeting

January 19, 2019

Trustees Room          Louis Stokes Wing

12:00 Noon

AGENDA

  1. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
  1. Resolution to Advance Cash from the General Fund to the MyCom Fund
  1. Second Amendment to the Year 2019 Appropriation
  1. Resolution to Approve the Use of Lockwood Thompson Endowment Funds for International Travel
  1. Resolution to Enter Into Agreements and/or Establish Funding Requests for Telecommunication Services for the E-Rate Funding Year 2019:  07/01/2019 through 06/30/2020
  1. Resolution Authorizing Amendment to Preliminary Agreement with JKURTZ Architects LTD for the Martin Luther King, Jr. Branch of The Cleveland Public Library
  1. Resolution Amending Master Planning Agreement with Bialosky and Partners Architects, LLC
  1. Resolution Amending Agreement with June Garcia, LLC for Consulting Services
  1. Resolution Authorizing Agreement with C.T. Consultants, Inc. for Improvement of Eastman Reading Garden
  1. Resolution Announcing Construction Manager at Risk for the Martin Luther King, Jr. Branch Determined to Be Best Value and Authorizing Agreement
  1. Resolution Authorizing Agreement with Cleveland State University for America Reads Tutoring Services
  1. Resolution Authorizing Publication of Request for Qualifications for Design Services for Master Plan Projects

 

  1. CAPITAL COMMITTEE  (Mr. Parker, Chair)
  1. Presentation:  Facilities Master Plan

 

  1. COMMUNITY SERVICES COMMITTEE (Mr. Corrigan, Chair)
  1. Amendment to Fines and Fees Schedule

ADJOURN