April 13, 2016 at 4:00 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from February 15, 2016 Meeting (Action Item)

IV. Review and Discuss Proposal for Addition of Parking Lot at 39th Street and Avenue Q (Northwest Corner)

V. Determine Facilities Committee Recommendation to Board of Regents Regarding Proposal for Addition of Parking Lot at 39th Street and Avenue Q (Northwest Corner) (Action Item)

VI. Adjournment to Closed Meeting 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 meeting under the following provision of the Act:  Section 551.076 - Deliberation Regarding Security Devices or Security Audits, for the deployment, or specific occasions for implementation, of security personnel or devices. 

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

VIII. Review and Discuss Proposal for Access Control Project

IX. Determine Facilities Committee Recommendation to Board of Regents Regarding Proposal for Access Control Project (Action Item)

X. Update and Discuss Proposed Overhead HVAC Pipe System Between the Northen and Moody Hall Buildings

XI. Update and Discuss Summer 2016 and Upcoming Facilities Projects

XII. Adjournment