Minutes of the Facilities and Capital Improvement Committee

January 9, 2007

 

In attendance:  Chris Miller, Mary Rader, Mary Jane Paske, Chuck Gabriel, Gerry Tagliaferri, Eleanor Hamilton

 

 

*      Purpose and focus of the Facilities Committee was discussed to ensure alignment with Interim Superintendent

*      Discussion on Cedarhurst status

o      Building is relatively empty

o      Some areas utilized for storage by Donnelly, Brookside, Athletic Dept.

o      Focus on generating revenue

o      Central Distribution

o      Gerry Abbey will sign Appraisal Contract and be contact person

o      Work with deadlines needed by Head Start (March 2007)

 

*      Gerry Abbey will be directed to committee minutes

*      Census needed by Budget and Facilities committees – need to approach BoE again about a census

*      Feasibility study needed for district to move forward.  This information would be unbiased and give insight for EXCEL aid utilization.

*      Fiscal Advisors to be contacted about Feasibility Study insight.

*      Timelines updated and prioritized (see attached)

*      Upcoming meetings:  January 29, February 26, starting in March – 3rd Monday of the month.  All meetings 6:30-8:30 pm in BoE room.