January 9, 2013 at 4:30 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from October 1, 2012 Meeting (Action Item)

IV. Review and Discuss Proposal to Demolish Structures Located on College District Property at 3812 Avenue R and 3812 Avenue R (rear)

V. Determine Committee Recommendation to Board of Regents Regarding Proposal to Demolish Structures Located on College District Property at 3812 Avenue R and 3812 Avenue R (rear) (Action Item)

VI. 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.

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

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

IX. Update on Vocational-Technical Training Center Renovation Project

X. Adjournment