Little Harbour School Board Room

8:00 a.m.

1. Call to Order - Chairperson Wagner and LaPage

• Roll Call

1. Approval of Minutes

• October 1, 2001

1. Project Report - Team Design

1. PHS Progress Update

• Mechanicals - Decisions

• Air Conditioning
• Other Related

• Floor Plan Design - Meetings with Department Heads

• Revised Site Plan - Appledore Engineering
• Project Adventure

• Hutter - Cost Revisions?

1. NF School Progress Update

• Site Plan - Appledore Engineering

• City Permitting Process

1. Project Time Lines
2. Commissioning - Decision?

4. Financial

1. Report as of 10/31/01
2. Manifest #8 Approval
3. Supplemental billing - Team Design
4. Other

5. Other
6. Next Meeting - Wednesday, December 5, 2001
7. Adjournment