Projector: September 17, 2019 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, Gomel, and Saad) at 6:00 p.m. on Tuesday, September 17, 2019, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.

PUBLIC COMMENT

REVIEW AND DISCUSSION ITEMS

1. Consideration of Approval Granting Easement to ONCOR for Maintenance of Existing Electrical Service Pathway and Delivery of New Electrical Service for the IT Center at the Frisco Campus

2. Consideration of Approval of the Guaranteed Maximum Price (“GMP”) from JT Vaughn Construction (“Vaughn”) for the Construction of the Farmersville Campus

3. AECOM Monthly Report for August 2019

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

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 17, 2019 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, Gomel, and Saad) at 6:00 p.m. on Tuesday, September 17, 2019, in the President's Conference Room 407 at the Collin Higher Education Center, 3452 Spur 399, McKinney, Texas 75069.
Description:
Subject:	PUBLIC COMMENT
Subject:	REVIEW AND DISCUSSION ITEMS
Subject:	1. Consideration of Approval Granting Easement to ONCOR for Maintenance of Existing Electrical Service Pathway and Delivery of New Electrical Service for the IT Center at the Frisco Campus
Attachments: 1. IT Center ONCOR Easement FCC Agenda 1. IT Center ONCOR Easement FCC Agenda 9/12/2019 at 12:09 PM 1. Backup IT Center ONCOR Easement Exhibit A 1. Backup IT Center ONCOR Easement Exhibit A 9/12/2019 at 12:10 PM 1. IT Center ONCOR Easement Board Doc_DRAFT 1. IT Center ONCOR Easement Board Doc_DRAFT 9/12/2019 at 12:10 PM
Subject:	2. Consideration of Approval of the Guaranteed Maximum Price (“GMP”) from JT Vaughn Construction (“Vaughn”) for the Construction of the Farmersville Campus
Attachments: 2. Farmersville Campus GMP Approval FCC Discussion item 2. Farmersville Campus GMP Approval FCC Discussion item 9/12/2019 at 12:11 PM 2. Farmersville Campus GMP Timeline 2. Farmersville Campus GMP Timeline 9/12/2019 at 12:13 PM 2. Farmersville Campus GMP Approval Board Doc_DRAFT 2. Farmersville Campus GMP Approval Board Doc_DRAFT 9/12/2019 at 12:24 PM
Subject:	3. AECOM Monthly Report for August 2019
Attachments: 3. AECOM Monthly Report August 2019 3. AECOM Monthly Report August 2019 9/12/2019 at 12:26 PM 3. Report AECOM Monthly Report 3. Report AECOM Monthly Report 9/12/2019 at 12:26 PM
Subject:	J. Robert Collins, Ph.D. Chairman, Board of Trustees

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