Agenda Item
Meeting Date:
5/5/2021 - 4:30 PM  
Category:
Facilities  
Type:
Action  
Subject:
16.3 Approve Lease-Leaseback Closeout for CORE Construction, Inc. Agreement #19-37-01 for the Truckee High School Modernization Inc. 2 Project  
District Goals and Beliefs:
Belief 1 - Students are the focus of all decisions.
 
Enclosure:
Staff Report
THS Inc 2 - CORE Amendment 19-37-01 A3
THS Inc 2 - CORE Amendment 19-37-01 A4
THS Inc 2 - CORE 19-37-01 Notice of Completion
 
File Attachment:
Staff Report for THS Inc 2 - CORE Amendment #19-24-04-A3 & A4 - JR FINAL.pdf
THS Inc 2 - CORE Amendment No.19-37-01-A3.pdf
THS Inc 2 - CORE Amendment No.19-37-01-A4.pdf
THS Inc 2 - CORE 19-37-01 Notice of Completion.pdf
 
Summary:
On April 3, 2019, Tahoe Truckee Unified School District entered into a Lease-Leaseback Agreement #19-37-01 with CORE Construction, Inc. for the Truckee High School Modernization Inc. 2 Project. As part of the Lease-Leaseback delivery method closeout process, staff has prepared three documents necessary to complete the construction phase and the start of the Lease term described in the project documents.  
Funding:
N/A  
Recommendation
Approve Lease-Leaseback Closeout for CORE Construction, Inc. Agreement #19-37-01 for the Truckee High School Modernization Inc. 2 Project  
Approvals:
Recommended By:
Signed By:
Jorge Rojas - Director of Facilities, Maintenance and Operations
Signed By:  
Todd Rivera - Assistant Superintendent Chief Business Officer
Signed By:  
Carmen Ghysels - Superintendent CLO
 
Vote Results:

Original Motion
Member Dianna Driller Moved, Member Kirsten Livak seconded to approve the Original motion 'Approve Lease-Leaseback Closeout for CORE Construction, Inc. Agreement #19-37-01 for the Truckee High School Modernization Inc. 2 Project'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Gaylan Larson     Yes
Kirsten Livak     Yes
Kim Szczurek     Yes
Dianna Driller     Yes
Cristina Hennessey     Yes