Review 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