September 13-14 - Nebraska State College System

1.7.-1
CONSENT AGENDA
Fiscal and Facilities Committee
Larry Teahon, Chair
Cap Peterson
Jennifer Myers
September 13-14, 2007
____________________________________________________________________________
ACTION:
Approve the Acceptance and Retrieval of LB 309 Allocations
Priority: Financial Strength of the System
Goals: 3. Strengthen fiscal, environmental, technological and physical resources
5. Secure public and private funding sources
Strategies: g. Continually find ways to stretch limited resources as far as possible
i. Ensure that plans for resource allocation support the system and institutional priorities
j. Maintain facilities and improve physical environment
____________________________________________________________________________
The following items are submitted by the colleges for Board approval.
Peru
1. Acceptance of an additional $25,500.00 to design HVAC/Codes Upgrades in AV Larson
Allocation Date/Amount 6/7/07 $25,500.00
College Contributed Amount 15%
Estimated Project Cost $25,500.00
2. Acceptance of an additional $8,500.00 for roof replacement on areas A, B & E of
Auditorium/Theater
Allocation Date/Amount 6/7/07 $8,500.00
College Contributed Amount 15%
Estimated Project Cost $8,500.00
3. Acceptance of $1,487,500.00 for HVAC/Codes Upgrades in A.V. Larson
Allocation Date/Amount 7/2/07 $1,487,500.00
College Contributed Amount 262,500.00
Estimated Project Cost $1,750,000.00
4. Acceptance of $152,921.00 for Phase II (LB1100) HVAC upgrades in Al Wheeler Activity
Center
Allocation Date/Amount 7/2/07 $152,921.00
College Contributed Amount Not Required
Estimated Project Cost $152,921.00
5. Acceptance of an additional $34,000.00 for ADA accessible walkway between TJ Majors
and AV Larson
Allocation Date/Amount 7/19/07 $34,000.00
College Contributed Amount 15%
Estimated Project Cost $34,000.00