Agenda Item
Meeting Date:
12/18/2024 - 4:30 PM  
Category:
Facilities  
Type:
Action  
Subject:
11.1 Approve Change Order #01 to Agreement #24-00-05 between Tahoe Truckee Unified School District and State Roofing Systems Inc., for the TTUSD 2024 Re-Roof Project  
District Goals and Beliefs:
Belief 1 - Students are the focus of all decisions.
 
Enclosure:
Staff Report Change Order #01  
File Attachment:
Staff Report - TTUSD State Roofing #24-00-05 CO #01.pdf
TTUSD State Roofing #24-00-05 CO #01 r.pdf
 
Summary:
This change order includes various roofing maintenance issues district wide.  
Funding:
$68,011.00 - Deferred Maintenance & School Facilities Program Funds  
Recommendation
Approve Change Order #01 to Agreement #24-00-05 between Tahoe Truckee Unified School District and State Roofing Systems Inc., for the TTUSD 2024 Re-Roof Project.  
Approvals:
Recommended By:
Signed By:
Rob Koster - Director of Facilities, Maintenance, and Operations
Signed By:  
Todd Rivera - Assistant Superintendent Chief Business Officer
Signed By:  
Kerstin Kramer - Superintendent CLO
 
Vote Results:

Original Motion
Member Denyelle Nishimori Moved, Member Cristina Hennessey seconded to approve the Original motion 'Approve Change Order #01 to Agreement #24-00-05 between Tahoe Truckee Unified School District and State Roofing Systems Inc., for the TTUSD 2024 Re-Roof Project.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Kirsten Livak     Yes
Dianna Driller     Yes
Cristina Hennessey     Yes
Patrick Mooney     Yes
Denyelle Nishimori     Yes