February 9, 2009 at 4:30 PM - Facility Committee
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1. Call to Order and Determination of Quorum Following Special Called Meeting
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2. Discussion/Possible Action Item(s):
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2.A. Discuss and Recommend to the Full Board to Approve a Request from DSYSA Organization to Extend Facility Usage Beyond 90 Days
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2.B. Discuss and Recommend to the Full Board to Authorize the Release of Retainage for Projection and Audio Systems at Dripping Springs HS-MS Conversion Project, Phase 1, B1 Building
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2.C. Discuss and Recommend to the Full Board to Authorize Release of Retainage for Access Control Systems at Dripping Springs ES and Walnut Springs ES
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2.D. Discuss and Recommend to the Full Board to Approve Granting Electric Utility Easements to Pedernales Electric Cooperative, Inc.
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2.E. Reschedule the April meeting due to Staff Holiday
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2.F. Status Report on Current Construction Projects
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2.G. Project Priorities
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3. Approve Minutes:
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3.A. January 12, 2009
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4. Closed Session
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4.A. Discussion of Real Estate Matters
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4.A.1. Property Acquisition/Sale
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5. Open Session
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5.A. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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5.A.1. Property Acquisition/Sale
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6. Adjournment.
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