Projector: June 19, 2018 at 6:00 PM - Campus Facilities and Construction Committee Meeting

Meeting Agenda

NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a meeting of the Campus Facilities and Construction Committee (Hardin, Donald, and Rodriguez) at 6:00 p.m. on Tuesday, June 19, 2018, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

REVIEW AND DISCUSSION ITEMS

1. Contract for Materials Testing and Observation Services with GME Consulting Services, Inc. (GME) for the Technical Campus and AMEC Foster Wheeler Environmental & Infrastructure, Inc. (AMEC) for the Wylie Campus

2. Authorize the District President or Designee to Negotiate and Execute a No-Cost Letter of Commitment with Trane Comprehensive Energy Solutions to Validate Energy Savings Identified in the Phase 1 Study

3. Selection of Architects for the Celina Campus (Bond), Farmersville Campus (Bond), IT Center of Excellence at the Frisco Campus (Bond), and Police Headquarters at the McKinney Campus (Operations)

4. Approval of the Guaranteed Maximum Price (“GMP”) from McCarthy Building Companies, Inc. (“McCarthy”) for the Construction of the Technical Campus

5. Progress on Establishing a Guaranteed Maximum Price (GMP) for Construction of the Wylie Campus

6. Recommendation for Approval of Local Board Policy - BCB Board Internal Organization – Board Committees

J. Robert Collins, Ph.D.
Chairman, Board of Trustees

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 19, 2018 at 6:00 PM - Campus Facilities and Construction Committee Meeting
Subject:	NOTICE is hereby given that the Collin County Community College District Board of Trustees will hold a meeting of the Campus Facilities and Construction Committee (Hardin, Donald, and Rodriguez) at 6:00 p.m. on Tuesday, June 19, 2018, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.
Description:
Subject:	REVIEW AND DISCUSSION ITEMS
Subject:	1. Contract for Materials Testing and Observation Services with GME Consulting Services, Inc. (GME) for the Technical Campus and AMEC Foster Wheeler Environmental & Infrastructure, Inc. (AMEC) for the Wylie Campus
Attachments: Committee Summary Discussion Item Committee Summary Discussion Item 6/11/2018 at 1:19 PM Draft Board Agenda Item –  Materials Testing Draft Board Agenda Item –  Materials Testing 6/11/2018 at 5:03 PM
Subject:	2. Authorize the District President or Designee to Negotiate and Execute a No-Cost Letter of Commitment with Trane Comprehensive Energy Solutions to Validate Energy Savings Identified in the Phase 1 Study
Attachments: Committee Summary Discussion Item Committee Summary Discussion Item 6/11/2018 at 5:04 PM Presentation Presentation 6/11/2018 at 9:51 AM Draft Board Agenda Item - Trane Performance Contracting – Execute LOC Draft Board Agenda Item - Trane Performance Contracting – Execute LOC 6/11/2018 at 1:37 PM
Subject:	3. Selection of Architects for the Celina Campus (Bond), Farmersville Campus (Bond), IT Center of Excellence at the Frisco Campus (Bond), and Police Headquarters at the McKinney Campus (Operations)
Attachments: Committee Summary Discussion Item Committee Summary Discussion Item 6/11/2018 at 1:24 PM Draft Board Agenda Item - Phase 2 Architects Draft Board Agenda Item - Phase 2 Architects 6/11/2018 at 1:39 PM
Subject:	4. Approval of the Guaranteed Maximum Price (“GMP”) from McCarthy Building Companies, Inc. (“McCarthy”) for the Construction of the Technical Campus
Attachments: Committee Summary Discussion Item Committee Summary Discussion Item 6/11/2018 at 5:05 PM Technical Campus - GMP Timeline  Technical Campus - GMP Timeline  6/14/2018 at 8:50 AM  Draft Board Agenda Item - Technical Campus GMP  Draft Board Agenda Item - Technical Campus GMP 6/15/2018 at 5:32 PM
Subject:	5. Progress on Establishing a Guaranteed Maximum Price (GMP) for Construction of the Wylie Campus
Attachments: Committee Summary Discussion Item Committee Summary Discussion Item 6/15/2018 at 5:36 PM Wylie Campus - GMP Timeline Wylie Campus - GMP Timeline 6/14/2018 at 8:51 AM Wylie Campus - Risk Budget Analysis Wylie Campus - Risk Budget Analysis 6/11/2018 at 10:08 AM
Subject:	6. Recommendation for Approval of Local Board Policy - BCB Board Internal Organization – Board Committees
Attachments: Policy BCB(LOCAL) Policy BCB(LOCAL) 6/14/2018 at 3:37 PM Agenda Item Agenda Item 6/15/2018 at 5:29 PM
Subject:	J. Robert Collins, Ph.D. Chairman, Board of Trustees

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