Wednesday, May 22, 2024
Facilities Work Session Meeting
Facilities Committee Members: Jill Tripp (chair), Erin Croyle, Karen Yearwood
IHS York Hall
400 Lake Street, Ithaca, NY 14850
Attachments and details are included in the Agenda; recommendations and notes are in the Minutes.
Work Sessions are held for the purpose of informal discussions with no formal votes or actions taken.
1. Call to Order
Subject : 1.1 Open Public Meeting
Meeting : May 22, 2024 - Facilities Work Session
Meeting
Category : 1. Call to Order
Type : Procedural
Public Content
Committee Chair opens public meeting.
2. Public Comment
Subject : 2.1 Public Comment Period
Meeting : May 22, 2024 - Facilities Work Session
Meeting
Category : 2. Public Comment
Type : Information
Public Content
Comments limited to three minutes per person.
Subject : 2.2 Committee Response
Meeting : May 22, 2024 - Facilities Work Session
Meeting
Category : 2. Public Comment
Type : Information
3. Approval of Minutes
Subject : 3.1 Approval of Minutes from Previous
Meeting
Meeting : May 22, 2024 - Facilities Work Session
Meeting
Category : 3. Approval of Minutes
Type : Committee Approval, Minutes
Public Content
Minutes from April 9, 2024 are attached.
4. Facilities Discussion Items
Subject : 4.1 Sustainability
Meeting : May 22, 2024 - Facilities Work Session
Meeting
Category : 4. Facilities Discussion Items
Type : Discussion
Public Content
Sustainability
Subject : 4.2 Progress Report (Cindy Doucett)
Meeting : May 22, 2024 - Facilities Work Session
Meeting
Category : 4. Facilities Discussion Items
Type : Discussion
File Attachments
5-22-24 Facilities Update.pdf (198 KB)
Subject : 4.3 Fall Creek Playground Update- Design
Development
Meeting : May 22, 2024 - Facilities Work Session Meeting
Category : 4. Facilities Discussion Items
Type : Discussion
Public Content
Fall Creek Playground Update
5. Agenda Setting- Future Topics
Subject : 5.1 Sustainability
Meeting : May 22, 2024 - Facilities Work Session
Meeting
Category : 5. Agenda Setting- Future Topics
Type : Procedural
Public Content
Tuesday, 6/13/24 5:00 p.m.
A. Daily Operations and Facilities Planning Review with Building Leadership
B. Funding Opportunities
C. Capital Project Design Development Goal Setting
D. MERV 13 vs MERV 8
6. Adjournment (5:45 p.m.)
Subject : 6.1 Close Public Meeting
Meeting : May 22, 2024 - Facilities Work Session
Meeting
Category : 6. Adjournment (5:45 p.m.)
Type : Procedural
Public Content
Committee Chair closes public meeting.
