March 9, 2009 at 3:00 PM - Facility Committee
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1. (3pm) Call to Order and Determination of Quorum
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1.A. Site Visit Regarding Construction on the New High School
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1.B. Committee will Relocate to the Administration Building on 510 West Mercer Street in B209
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2. (4:30pm) Call to Order and Determination of Quorum
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2.A. Discussion/Possible Action Item(s):
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2.A.1. 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.A.2. Discuss and Recommend to the Full Board a Proposal for Projection and Audio Systems at Dripping Springs HS-MS Conversion Project, Phase I, B-2 Building
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2.A.3. Discuss and Recommend to the Full Board a Proposal for Walk-In Freezer for Dripping Springs Elementary School
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2.A.4. Discuss and Recommend to the Full Board to Approve the DSISD Administration to Negotiate a Future Sixty-Foot-Wide Road Easement subject to final Board approval and Contingent Upon the City's Notice to the District of Provision of Wastewater LUE's and Connections by June 10, 2009
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2.A.5. Discuss and Recommend to the Full Board the City of Dripping Spring's Offer to Provide Wastewater Service to the Walnut Springs Elementary School
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2.A.6. Discuss and Recommend to the Full Board the Disposal of the Old Middle School Football Goal Posts
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2.A.7. Discuss and Recommend to the Full Board the Disposal of the Middle School and High School Lockers
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2.A.8. Discuss and Recommend to the Full Board an Extention of Facility Usage for Gateway Hill Country Church
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2.A.9. Discuss and Recommend to the Full Board Regarding Granting Electric Utility Easement to Pedernales Electric Cooperative, Inc.
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2.A.10. Status on Demographic Study
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2.A.11. Status Report on Current Construction Projects
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2.A.12. Project Priorities
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2.B. Approve Minutes:
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2.B.1. February 9, 2009
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2.C. Closed Session
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2.C.1. Discussion of Real Estate Matters
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2.C.1.a. Property Acquisition/Sale
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2.D. Open Session
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2.D.1. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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2.D.1.a. Property Acquisition/Sale
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2.E. Adjournment.
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