April 15, 2025 at 3:30 PM - Board Building Committee Meeting
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I. Call Meeting to Order
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II. Items to Present to Full Board on April 17
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II.A. Furniture Updates for Hallways at Various Facilities
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II.B. Replace Broken Seating at Arena and Wellness Center
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II.C. Install Roofing Systems at North Central Plant and PAC
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II.D. Gym Restrooms Remodel
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II.E. Johnson Controls Annual Contract Renewal and Additions
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III. Discussion
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III.A. Buildings Tour Follow Up
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III.B. Facilities Master Plan Update
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III.C. Site Utility Survey Update
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III.D. 660 W. Texas Ave. Update
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III.E. ExxonMobil Baytown Events Center
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III.F. 1301 Memorial Drive Property
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III.G. Buildings Included in Next Tour
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IV. Updates on Current Projects
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IV.A. Cosmetology Project
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IV.B. ADA Phase 2 and Life Safety Projects
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V. Matters of Concern for Future Agendas
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V.A. Facilities Master Plan Visioning Meeting, April 17, 4 p.m.
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V.B. Facilities Master Plan Preliminary Assessment with PBK, April 24, 5 p.m.
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VI. Adjournment
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