August 25, 2008 at 4:30 PM - Facility Committee
| Agenda |
|---|
|
1. Call to Order and Determination of Quorum Following Special Called Meeting
|
|
2. Discussion/Possible Action Item(s):
|
|
2.A. YMCA (Information Only)
|
|
2.B. Discussion of Release of Retainage for Projection and Audio Systems at Dripping Springs Elementary School and Walnut Springs Elementary School
|
|
2.C. Discussion of Granting Electric Utility Easements to Pedernales Electric Cooperative, Inc.
|
|
2.D. Discussion of Annexation of Dripping Springs Elementary School Into the City of Dripping Springs
|
|
2.E. Discussion of the City of Dripping Springs Granting the Dripping Springs Water Supply Corporation an Easement of the Karhan Park Property
|
|
2.F. Status Report on Current Construction Projects
|
|
2.G. Project Priorities
|
|
2.H. Shared Use Agreement Between DSYSA, DSISD, and City of Dripping Springs
|
|
2.I. Discussion of the Facility Use Policy
|
|
3. Approve Minutes:
|
|
3.A. July 14, 2008
|
|
4. Closed Session
|
|
4.A. Discussion of Real Estate Matters
|
|
4.A.1. Property Acquisition/Sale
|
|
5. Open Session
|
|
5.A. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
|
|
5.A.1. Property Acquisition/Sale
|
|
6. Adjournment.
|