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Meeting Date:
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10/26/2021 - 5:00 PM
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Category:
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Adoption of Consent Agenda
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Type:
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Action
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Subject:
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Adoption of 2021-2022 Master Capital Plan
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End Statements:
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Enclosure
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Attachment #1 – Memo to Board from LRPC Chair
Attachment #2 - Master Capital Plan (PDF)
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File Attachment:
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Summary :
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The Master Capital Plan (MCP) is presented annually to the Board of Education and serves as an important tool in the District’s capital planning decisions. The 2021-2022 MCP encompasses a five-year period and details population, residential development, and enrollment trends within the District, summarizes the estimated costs, proposed locations, and risks and opportunities for new construction, and identifies and prioritizes capital reinvestment needs.
The MCP summarizes total capital needs by facility and also by the type of need, i.e., security, facility reinvestment, new construction, buses, Information Technology, etc. The MCP also provides a detailed listing and project description of every individual capital reinvestment project needed. A base construction cost is provided for each project (materials and labor) as well as a cost range for potential project management and inflation. This was done to communicate that the total cost for performing projects can vary based on the complexity of the project and the year of completion.
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Funding:
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Recommendation:
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That the Board of Education adopt the 2021-2022 Master Capital Plan under adoption of Consent Agenda.
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Approvals:
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Recommended By:
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Signed By:
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Richard Cosgrove - Chief Operations Officer
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Signed By:
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Corey Wise - Superintendent
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Vote Results:
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| Original Motion | | Member Krista Holtzmann Moved, Member Anthony Graziano seconded to approve the Original motion 'That the Board of Education adopt the 2021-2022 Master Capital Plan under adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0 Abstain: 1. | | The motion Carried 6 - 0 | | | | | Ray D | Yes | | Christina Ciancio-Schor | Abstain | | Anthony Graziano | Yes | | Krista Holtzmann | Yes | | Kevin Leung | Yes | | Susan Meek | Yes | | Elizabeth Hanson | Yes | |
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