Review Agenda Item
Meeting Date: 10/17/2018 - 7:00 PM
Category: SCHOOL FACILITIES MANAGEMENT
Type: Action
Subject: 17.5 Authorization/Re-Authorization for Capital Projects
District Goals:
Enclosure
File Attachment:
October 2018 BOE Authorization.pdf
October 2018 BOE Re-Authorization.pdf
Rationale:
Funding: See attached
Resolution: Authorization:
10849 School 15 Roof Replacement & Interior Restoration $3,200.000.00

Re-Authorization:
10801 School 5 Flood Restoration to $2,233,237.25
10807 DeHostos Int Reconfiguration to $4,000,000.00
10812 YMHS Reconstruction of Classrooms to $350,000.00
Approvals:
Recommended By:
Signed By:
John Carr - Executive Director
Signed By:
Finance Department - Finance Reviewer
Signed By:
Elizabeth Janocha - Deputy Commissioner
Signed By:
John Liszewski - Commissioner
Signed By:
Matthew Gallagher - Corporation Counsel
Signed By:
Dr._Andrea_S. Coddett - Deputy Superintendent
Signed By:
Dr. Edwin M. Quezada - Superintendent of Schools
Vote Results:

Original Motion
Member Kevin Cacace Moved, Member Pasquale Mondesando seconded to approve the Original motion 'Authorization:
10849 School 15 Roof Replacement & Interior Restoration $3,200.000.00

Re-Authorization:
10801 School 5 Flood Restoration to $2,233,237.25
10807 DeHostos Int Reconfiguration to $4,000,000.00
10812 YMHS Reconstruction of Classrooms to $350,000.00'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0 Abstain: 1.
The motion Carried 4 - 0
   
Pasquale Mondesando     Yes
Rev. Steve Lopez     Yes
Edgar Santana     Abstain
Kevin Cacace     Yes
Andrea Brown     Yes