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Meeting Date:
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5/5/2021 - 4:30 PM
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Category:
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Facilities
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Type:
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Action
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Subject:
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16.3 Approve Lease-Leaseback Closeout for CORE Construction, Inc. Agreement #19-37-01 for the Truckee High School Modernization Inc. 2 Project
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District Goals and Beliefs:
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Belief 1 - Students are the focus of all decisions.
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Enclosure
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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
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File Attachment:
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Summary:
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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.
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Funding:
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N/A
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Recommendation:
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Approve Lease-Leaseback Closeout for CORE Construction, Inc. Agreement #19-37-01 for the Truckee High School Modernization Inc. 2 Project
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Approvals:
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Recommended By:
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Signed By:
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Jorge Rojas - Director of Facilities, Maintenance and Operations
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Signed By:
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Todd Rivera - Assistant Superintendent Chief Business Officer
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Signed By:
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Carmen Ghysels - Superintendent CLO
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Vote Results:
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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 | |
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