October 1, 2012 at 5:30 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from September 10, 2012 Meeting (Action Item)

IV. Review and Discuss Changes in Vocational-Technical Training Center Parking Lot Specifications and General Construction Contract with Jamail and Smith Construction

V. Determine Committee Recommendation to Board of Regents Regarding Changes in Vocational-Technical Training Center Parking Lot Specifications and General Construction Contract with Jamail and Smith Construction (Action Item)

VI. Update on Signage for Vocational-Technical Training Center Facility

VII. Adjournment to Closed/Executive Session in Room M-202:  The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act:  Section 551.072 - Deliberations about Real Property, to deliberate the purchase and value of real property to avoid any detrimental effect on the position of the College in negotiations with third parties.

VIII. Reconvene Facilities Committee (Open) Meeting in Room M-202

IX. Determine Committee Recommendation to Board of Regents Regarding the Purchase of Real Property (Action Item)

X. Adjournment