Meeting Summaries


Past Meetings


Meeting Date

Topics


Presenters

Agenda & Meeting Summary

July 26, 2006
 "Overviews"
  • Introductions
  • Committee Charge
  • Wake County Facilities & CIP
  • WCPSS Facilities & CIP Committee Work Plan
  • Johnna Rogers
  • Don Haydon

 

 

August 23, 2006
 "Why"
  • Review Committee Work Plan
  • Review Cost Comparison Template
  • Tour of Barwell Road Elementary & Overview of WCPSS Education Program
  • Johnna Rogers
  • Don Haydon & Staff
Sept. 26, 2006
"Why & How"
  • Overview of Planning Assumptions
  • Tour of Panther Creek
  • Don Haydon & Johnna Rogers
  • Mike Burriss
Oct. 24, 2006
"How"
  • School Design Process (Organization, Process, A/E Selection, Guidelines)
  • Interim Report on School District Comparisons
  • Don Haydon
  • DeJong & Summit
Nov. 28, 2006
"How"
  • Construction: Organization, Process, Delivery
  • Construction Oversight
  • Don Haydon

Dec. 18, 2006
"How"

  • Private Public Partnerships
  • Municipal Partnerships
  • Real Estate Services & Site
  • Don Haydon & Staff
  • Mike Burriss & Betty Parker
Jan. 31, 2007
"Findings"
  • Final Report on School District Comparisons
  • DeJong & Summit
Feb. 13, 2007
"Comparisons"
  • School District Comparisons Project
  • Carolyn Staskiewicz, Vice President, DeJong Inc.
  • Robert Kelly Jr., Senior Assoicate, Summit Consulting Services
March 27, 2007
"Charge to Subcommittees"

  • Construction Cost Analysis Report and Subsequent Addendum
  • John Mabe and Billie Redmond
April 23, 2007
"Revised Report"
  • Presentation of Revised Construction Cost Analysis Report

 

  • John Mabe
  • Subcommittee Meetings

 

May 23, 2007
"Subcommittee Work"
  • Direction to Subcommittees
  • Subcommittee Work
  • John Mabe
June 26, 2007
"Subcommittee Work"

  • Subcommittee Report Presentations
  • John Mabe and Billie Redmond
July 24, 2007
"Draft Report"
  • Continued Discussion of Subcommittee Report Recommendations
  • John Mabe and Billie Redmond
August 28, 2007
"Draft Report Discussions"
  • Discussion and Decisions Regarding Report Recommendations
  • John Mabe and Billie Redmond





Past Subcommittee Meetings


Meeting Date

Topics


Presenters

Agenda & Meeting Summary

April 9, 2007

Program and Design

Subcommittee
Meeting

  • Received an update on Fairfax County Schools, presented by Commissioner Gardner who visited some of the facilities included in the CFAC report
  • Discussed the role and types of media centers, auditoriums, kitchens, and gymnasiums
  • Reviewed time-lines for new high school and middle school prototypes
  • Began discussing program planning documents (education specifications)
April 17, 2007

Planning and Site Selection

Subcommittee
Meeting

  • Discussed: Are we paying market value for real estate that we purchase?
  • Discussed: Are we maximizing use of the property? (this includes joint use issues)
  • Discussed: Are we putting schools in the right places?
June 7, 2007
8:30 a.m.

Project Delivery Subcommittee

Subcommittee Work

 

 

 

June 12, 2007

 

Program and Design Subcommittee

 

Subcommittee Work

 

 

 

June 19, 2007

Programming and Design Subcommittee

Subcommittee Work

 

 

 

June 19, 2007

Planning and Site Selection Subcommittee

Subcommittee Work

 

June 20, 2007

Program and Design Subcommittee

Subcommittee Work

 

June 21, 2007

 Program and Design Subcommittee

Subcommittee Work