Projector: July 30, 2019 at 6:00 PM - Campus Facilities & 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, Gomel, and Saad) at 6:00 p.m. on Tuesday, July 30, 2019, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

REVIEW AND DISCUSSION ITEMS

1. Consideration of Approval Granting Easements to CoServ Electric for Delivery of Electrical Service at the Technical Campus in Allen

2. Consideration of Approval for Updated Prevailing Wage Rates required by Board Policy CM (Legal) and Government Code Chapter 2258 for Construction Projects

3. Student Housing Update for July 2019

4. Phase 3 & 4 Update Presentation

5. Authorization of the District President to Negotiate and Execute TRANE PACT Agreement

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

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 30, 2019 at 6:00 PM - Campus Facilities & 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, Gomel, and Saad) at 6:00 p.m. on Tuesday, July 30, 2019, 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. Consideration of Approval Granting Easements to CoServ Electric for Delivery of Electrical Service at the Technical Campus in Allen
Attachments: 1. Technical Campus CoServ Easement FCC Doc 1. Technical Campus CoServ Easement FCC Doc 7/25/2019 at 11:20 AM 2339-17.374EX1_2019-06-11 Coserv Easement 2339-17.374EX1_2019-06-11 Coserv Easement 7/24/2019 at 3:46 PM 2339-17.374EX4_2019-06-11 Coserv Easement 2339-17.374EX4_2019-06-11 Coserv Easement 7/24/2019 at 3:46 PM 1. Technical Campus CoServ Easement Report Out Draft 1. Technical Campus CoServ Easement Report Out Draft 7/25/2019 at 11:20 AM
Subject:	2. Consideration of Approval for Updated Prevailing Wage Rates required by Board Policy CM (Legal) and Government Code Chapter 2258 for Construction Projects
Attachments: 2. Wage Rates Discussion Page 2. Wage Rates Discussion Page 7/24/2019 at 3:35 PM 2. Wage Rates Backup 2. Wage Rates Backup 7/25/2019 at 11:17 AM 2019-08-X Report Out of CFC Wage Rates Report Out DRAFT 2019-08-X Report Out of CFC Wage Rates Report Out DRAFT 7/24/2019 at 3:50 PM
Subject:	3. Student Housing Update for July 2019
Attachments: 3. Student Housing Agenda Item 3. Student Housing Agenda Item 7/25/2019 at 5:40 PM Student Housing Presentation-Final One Student Housing Presentation-Final One 7/26/2019 at 9:31 AM
Subject:	4. Phase 3 & 4 Update Presentation
Attachments: 4. Phase 3 and 4 Update 4. Phase 3 and 4 Update 7/24/2019 at 4:36 PM Phase 3&4- July 30,2019 alternate Phase 3&4- July 30,2019 alternate 7/25/2019 at 2:15 PM
Subject:	5. Authorization of the District President to Negotiate and Execute TRANE PACT Agreement
Attachments: 5. TRANE Discussion Page 5. TRANE Discussion Page 7/25/2019 at 11:37 AM 5. TRANE Presentation 5. TRANE Presentation 7/25/2019 at 11:44 AM
Subject:	J. Robert Collins, Ph.D. Chairman, Board of Trustees

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