Projector: December 3, 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, December 3, 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 an Easement to Atmos Energy for Delivery of Natural Gas Service at the Celina Campus

2. Consideration of Approval Granting an Easement to Oncor Electric Delivery Company, LLC. for Delivery of Electrical Service at the Celina Campus

3. Consideration of Approval Granting a Temporary Construction Easement to North Texas Municipal Water District for North System Air Valve Improvements

4. Consideration of Approval of Guaranteed Maximum Price #1 (“GMP #1”) from JE Dunn Construction (“JE Dunn”) for the Construction of the IT Center at the Frisco Campus

5. AECOM Monthly Report for October 2019

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

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 3, 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, December 3, 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 an Easement to Atmos Energy for Delivery of Natural Gas Service at the Celina Campus
Attachments: 1 Comm Agenda Celina Atmos Easement 1 Comm Agenda Celina Atmos Easement 11/22/2019 at 5:52 PM Celina Atmos Easement - Exhibit A Celina Atmos Easement - Exhibit A 11/22/2019 at 5:52 PM 1 Bd Agenda Draft Celina Atmos Easement 1 Bd Agenda Draft Celina Atmos Easement 11/22/2019 at 5:53 PM
Subject:	2. Consideration of Approval Granting an Easement to Oncor Electric Delivery Company, LLC. for Delivery of Electrical Service at the Celina Campus
Attachments: 2 Comm Agenda Celina ONCOR Easement FCC Doc 2 Comm Agenda Celina ONCOR Easement FCC Doc 11/22/2019 at 5:56 PM 2 Celina Oncor Easement - Exhibit A 2 Celina Oncor Easement - Exhibit A 11/22/2019 at 5:56 PM 2 Bd Agenda Draft Celina ONCOR Easement 2 Bd Agenda Draft Celina ONCOR Easement 11/22/2019 at 5:56 PM
Subject:	3. Consideration of Approval Granting a Temporary Construction Easement to North Texas Municipal Water District for North System Air Valve Improvements
Attachments: 3 Comm Agenda NTMWD Easement 3 Comm Agenda NTMWD Easement 11/22/2019 at 5:58 PM 3 NTMWD Easement Backup 3 NTMWD Easement Backup 11/22/2019 at 5:59 PM 3 Bd Agenda Draft NTMWD Easement 3 Bd Agenda Draft NTMWD Easement 11/22/2019 at 5:59 PM
Subject:	4. Consideration of Approval of Guaranteed Maximum Price #1 (“GMP #1”) from JE Dunn Construction (“JE Dunn”) for the Construction of the IT Center at the Frisco Campus
Attachments: 4 IT Center GMP 1 Approval FCC Doc 4 IT Center GMP 1 Approval FCC Doc 11/22/2019 at 6:11 PM 4 IT Center GMP Timeline FCC 4 IT Center GMP Timeline FCC 11/22/2019 at 6:11 PM 4 IT Center GMP 1 Approval Board Doc_DRAFT 4 IT Center GMP 1 Approval Board Doc_DRAFT 11/22/2019 at 6:12 PM
Subject:	5. AECOM Monthly Report for October 2019
Attachments: 5. AECOM Monthly Report October 2019 5. AECOM Monthly Report October 2019 11/22/2019 at 6:13 PM AECOM Monthly Report for October 2019 AECOM Monthly Report for October 2019 11/22/2019 at 6:13 PM
Subject:	J. Robert Collins, Ph.D. Chairman, Board of Trustees

Web Viewer