E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, December 07, 2005

spacer graphic spacer graphic spacer graphic spacer graphic PALM BEACH COUNTY BUILDING ENVELOPE WORKSHOP MINUTES

Special Meeting/Workshop

  1. Call to Order: 3:35 p.m.
  2. Building Envelope Management Program

  3. Minutes: Mr. Moore introduced Joseph Sanches who discussed the following regarding Building Envelope Management Program: Components; BEMP Goals; Building Envelope Status; Unacceptable Alternative; BEMP Objectives; Cost of BEMP; How do we pay for BEMP?; What are the potential savings to the District?; and Implementation Steps.

    Mr. Sanches entertained questions from Board Members regarding: staff assigned to this project (Lynch); comparison of money spent to implement compared to overall savings (Lynch); metal roofs (Burdick); additional dollars being included in one mil (Burdick); adding this to next years Capital Budget (Burdick); base line for overall weighted average (Graham); and routine maintenance (Lynch).

  4. Adjourn: 4:10 p.m.


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