March 21, 2011 at 4:30 PM - Facility Committee
Agenda |
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1. Call to Order and Determination of Quorum
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1.A. Approve Minutes:
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1.A.1. February 14, 2011 Minutes
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1.B. Discussion/Possible Action Item(s):
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1.B.1. Discuss and Recommend to the Full Board to Approve the Dripping Springs Founders Day Facility Use Agreement
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1.B.2. Discuss and Recommend to the Full Board a Partial Release of Retainage for the Dripping Springs Middle School Additions and Renovations
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1.B.3. Discuss and Recommend to the Full Board the Release of Retainage for the Access Control Systems at Dripping Springs High School (D Wing and Cafeteria) and Dripping Springs Middle School
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1.B.4. Discuss Construction of Future Baseball and Softball Fields at Dripping Springs High School
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1.B.5. Discuss Agricutlural Science Center Use Procedure
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1.B.6. Status Report on Current Construction, Projects, Engineering, and Contracts
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1.B.7. Project Priorities
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1.C. Closed Session
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1.C.1. Discussion of Real Estate Matters
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1.C.1.a. Property Acquisition/Sale
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1.D. Open Session
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1.D.1. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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1.D.1.a. Property Acquisition/Sale
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1.E. Adjournment.
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