June 3, 2013 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 May 20, 2013 Meeting (Action Item)

IV. Review and Discuss Request for Qualifications for Performing Arts Center Architectural/Engineering Services

V. Determine Committee Recommendation to Board of Regents Regarding Request for Qualifications for Performing Arts Center Architectural/Engineering Services (Action Item)

VI. Review and Discuss Request for Proposals for New Landscaping and Irrigation at the Charlie Thomas Family Applied Technology Center

VII. Determine Committee Recommendation to Board of Regents Regarding Request for Proposals for New Landscaping and Irrigation at the Charlie Thomas Family Applied Technology Center (Action Item)

VIII. Review and Discuss Proposal from Gowan, Inc. for Replacement of Central Plant Heating Boiler

IX. Determine Committee Recommendation to Board of Regents Regarding Proposal from Gowan, Inc. for Replacement of Central Plant Heating Boiler (Action Item)

X. Review and Discuss Applied Technology Center Renovation Project Change Orders

XI. Determine Committee Recommendation to Board of Regents Regarding Applied Technology Center Renovation Project Change Orders (Action Item)

XII. Review and Discuss Agreement With Galveston College and McCoy Corporation for Guardrail/Traffic Barrier

XIII. Determine Committee Recommendation to Board of Regents Regarding Agreement With Galveston College and McCoy Corporation for Guardrail/Traffic Barrier (Action Item)

XIV. 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.

XV. Reconvene Facilities Committee (Open) Meeting in Room M-220

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

XVII. Adjournment