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November 28, 2006 - Pasadena Independent School District

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Yeas<br />

Noes<br />

No. 18903<br />

APPROVED<br />

Contract with<br />

X-Tra Light<br />

Manufacturing<br />

Inc. for<br />

Lighting<br />

Upgrades at<br />

the Phillips<br />

Gymnasium<br />

Yeas<br />

Noes<br />

No. 18904<br />

APPROVED<br />

Change Order<br />

No. 1 for the<br />

Parkview<br />

Intermediate<br />

Kitchen<br />

Renovations<br />

Project<br />

Lafferty site to Berg Oliver Associates, Inc. in the amount of $8,843.<br />

Trustees Sullivan, Braden, Morgan, Kendrick<br />

None<br />

Motion by Mr. Braden, seconded by Mrs. Morgan, that the Board<br />

approve a contract with X-Tra Light Manufacturing, Inc. for lighting<br />

upgrades at the Phillips Gymnasium in the amount of $35,500, as<br />

shown on page 206, Section IX of the agenda, and copied below.<br />

On February 9, 2004, PISD received 3 responses to a Request For<br />

Proposal (RFP) to provide lighting upgrades at Sparks and Young<br />

Elementary <strong>School</strong>s. The intent of the RFP is to improve lighting at<br />

various facilities while decreasing energy consumption. The Proposal<br />

received from X-Tra Light Manufacturing, Inc., formerly Excel Lighting<br />

and Maintenance, Inc., was judged to be the “best value” for the district<br />

and was approved by the Board of Trustees.<br />

The proposed cost for the Phillips Gymnasium is $35,500 and includes<br />

replacement of lighting fixtures throughout the gymnasium.<br />

All materials are manufactured at their facility at 8812 Frey Road within<br />

the boundaries of PISD.<br />

Funding will be provided by the Facilities and Construction Department<br />

Facilities Upgrades budget. Part of the funding (approximately<br />

$10,000-$14,000) will come from rebate money received from<br />

CenterPoint Energy because of upgrades the district has completed.<br />

We recommend that the Board of Trustees approve a contract with X-<br />

Tra Light Manufacturing, Inc. for lighting upgrades at the Phillips<br />

Gymnasium in the amount of $35,500.<br />

Trustees Sullivan, Braden, Morgan, Kendrick<br />

None<br />

Motion by Mrs. Morgan, seconded by Mr. Kendrick, that the Board<br />

approve Change Order No. 1 to Hull and Hull, Inc., for the Parkview<br />

Intermediate Kitchen Renovations project in the credit amount of<br />

($10,203), as shown on page 207, Section IX of the agenda, and<br />

copied below.<br />

On May 23, <strong>2006</strong>, a contract was awarded to Hull & Hull, Inc. for the<br />

Parkview Intermediate kitchen Renovations project.<br />

Change Order No. 1 refunds the unused portion of the Construction<br />

Contingency and Graphic Allowance to the district in the credit amount<br />

of ($10, 203).

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