1.     Call to Order – C. Jewell

 

2.     *Approval of Minutes:    March 17, 2025 Special Facilities Committee Meeting

 

3.     Informational Reports

 

4.     Old Business

 

5.     New Business

a.    Proposal to Replace Fan Coil Units in Latham

b.    Proposal to Replace 4 Air Handling Units in Latham

c.    Proposal to Replace Mitsubishi Heat Pumps in Allis

 

6.     Other Topics of Interest

 

7.     *Adjournment

 

 

*Action Item