March 8, 2010 at 4:30 PM - Facility Committee
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1. Call to Order and Determination of Quorum
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2. Following Tour: Call to Order and Determination of Quorum
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3. Following Tour: Call to Order and Determination of Quorum
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3.A. Approve Minutes:
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3.A.1. February 15, 2010
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3.B. Discussion/Possible Action Item(s):
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3.B.1. Recommend to the Full Board to Accept the Proposal for Dripping Springs High School Waste Water Treatment Plant Improvements
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3.B.2. Recommend to the Full Board to Accept the Guarantee Maximum Price - New Dripping Springs Middle School - Drainage and Parking Renovation
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3.B.3. Recommend to the Full Board the Granting of an Electric Utility Easement to Pedernales Electric Cooperative, Inc.
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3.B.4. Recommend to the Full Board an Extension of the Facility Use Agreement for Gateway Hill Country Church for April through June 2010.
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3.B.5. Discussion of District Facility Use Procedure
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3.B.6. Status Report on Current Construction Projects
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3.B.7. Project Priorities
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3.C. Closed Session
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3.C.1. Discussion of Real Estate Matters
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3.C.1.a. Property Acquisition/Sale
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3.D. Open Session
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3.D.1. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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3.D.1.a. Property Acquisition/Sale
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3.E. Adjournment.
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