January 15, 2020 at 4:40 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from November 12, 2019 Meeting (Action Item)

IV. Citizens Desiring to Appear Before the Committee on Other Agenda and Non-agenda Items (Please complete a request card prior to the start of the meeting.  The Committee Chairperson may limit the time of appearance before the Committee to three minutes.)

V. Discuss Acceptance of Moody Hall Student Services Area Renovations Project and Release of Final Payment to TUCON, LLC

VI. Determine Committee Recommendation to Board of Regents Regarding Acceptance of Moody Hall Student Services Area Renovations Project and Release of Final Payment to TUCON, LLC (Action Item)

VII. Review and Discuss Proposal to Purchase Equipment Necessary for Wireless Infrastructure at the New Student Housing

VIII. Determine Committee Recommendation to Board of Regents Regarding Proposal to Purchase Equipment Necessary for Wireless Infrastructure at the New Student Housing (Action Item)

IX. Adjournment to Closed Meeting in Room M-202:  The Board of Regents Facilities Committee, 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 551.072 - 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.

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

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

XII. Adjournment