May 10, 2023 at 4:30 PM - Facilities Committee Meeting
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I. Call to Order
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II. Certification of Posting Notice of Facilities Committee Meeting
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III. Consider Approval of Minutes from the April 12, 2023 Meeting (Action Item)
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IV. Citizens Desiring to Appear Before the Committee on Agenda Items
(Please complete a request card prior to the start of the meeting. The Committee Chairperson may limit the time of appearance before the Committee to three minutes.) |
V. Review and Discuss Approval of Proposal for Roof Replacement on ATC Building 3
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VI. Determine Facilities Committee Recommendation to the Board of Regents Regarding Approval of Proposal for Roof Replacement on ATC Building 3 (Action Item)
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VII. Review and Discuss Approval of Project for Physical Plant and Electrical Upgrades
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VIII. Determine Facilities Committee Recommendation to the Board of Regents Regarding Approval of Project for Physical Plant and Electrical Upgrades (Action Item)
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IX. Adjournment
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