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Meeting Agenda
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I. Call to Order
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II. Certification of Posting Notice of Facilities Committee Meeting
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III. Consider Approval of Minutes from May 20, 2013 Meeting (Action Item)
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IV. Review and Discuss Request for Qualifications for Performing Arts Center Architectural/Engineering Services
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V. Determine Committee Recommendation to Board of Regents Regarding Request for Qualifications for Performing Arts Center Architectural/Engineering Services (Action Item)
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VI. Review and Discuss Request for Proposals for New Landscaping and Irrigation at the Charlie Thomas Family Applied Technology Center
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VII. Determine Committee Recommendation to Board of Regents Regarding Request for Proposals for New Landscaping and Irrigation at the Charlie Thomas Family Applied Technology Center (Action Item)
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VIII. Review and Discuss Proposal from Gowan, Inc. for Replacement of Central Plant Heating Boiler
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IX. Determine Committee Recommendation to Board of Regents Regarding Proposal from Gowan, Inc. for Replacement of Central Plant Heating Boiler (Action Item)
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X. Review and Discuss Applied Technology Center Renovation Project Change Orders
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XI. Determine Committee Recommendation to Board of Regents Regarding Applied Technology Center Renovation Project Change Orders (Action Item)
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XII. Review and Discuss Agreement With Galveston College and McCoy Corporation for Guardrail/Traffic Barrier
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XIII. Determine Committee Recommendation to Board of Regents Regarding Agreement With Galveston College and McCoy Corporation for Guardrail/Traffic Barrier (Action Item)
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XIV. Adjournment to Closed/Executive Session in Room M-202: The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act: Section 551.072 - Deliberations about Real Property, to deliberate the purchase and value of real property to avoid any detrimental effect on the position of the College in negotiations with third parties.
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XV. Reconvene Facilities Committee (Open) Meeting in Room M-220
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XVI. Determine Committee Recommendation to Board of Regents Regarding the Purchase of Real Property (Action Item)
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 3, 2013 at 5:30 PM - Facilities Committee Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Certification of Posting Notice of Facilities Committee Meeting
|
|
| Subject: |
III. Consider Approval of Minutes from May 20, 2013 Meeting (Action Item)
|
|
|
Attachments:
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||
| Subject: |
IV. Review and Discuss Request for Qualifications for Performing Arts Center Architectural/Engineering Services
|
|
| Subject: |
V. Determine Committee Recommendation to Board of Regents Regarding Request for Qualifications for Performing Arts Center Architectural/Engineering Services (Action Item)
|
|
| Subject: |
VI. Review and Discuss Request for Proposals for New Landscaping and Irrigation at the Charlie Thomas Family Applied Technology Center
|
|
| Subject: |
VII. Determine Committee Recommendation to Board of Regents Regarding Request for Proposals for New Landscaping and Irrigation at the Charlie Thomas Family Applied Technology Center (Action Item)
|
|
| Subject: |
VIII. Review and Discuss Proposal from Gowan, Inc. for Replacement of Central Plant Heating Boiler
|
|
| Subject: |
IX. Determine Committee Recommendation to Board of Regents Regarding Proposal from Gowan, Inc. for Replacement of Central Plant Heating Boiler (Action Item)
|
|
| Subject: |
X. Review and Discuss Applied Technology Center Renovation Project Change Orders
|
|
| Subject: |
XI. Determine Committee Recommendation to Board of Regents Regarding Applied Technology Center Renovation Project Change Orders (Action Item)
|
|
| Subject: |
XII. Review and Discuss Agreement With Galveston College and McCoy Corporation for Guardrail/Traffic Barrier
|
|
| Subject: |
XIII. Determine Committee Recommendation to Board of Regents Regarding Agreement With Galveston College and McCoy Corporation for Guardrail/Traffic Barrier (Action Item)
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|
| Subject: |
XIV. Adjournment to Closed/Executive Session in Room M-202: The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act: Section 551.072 - Deliberations about Real Property, to deliberate the purchase and value of real property to avoid any detrimental effect on the position of the College in negotiations with third parties.
|
|
| Subject: |
XV. Reconvene Facilities Committee (Open) Meeting in Room M-220
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|
| Subject: |
XVI. Determine Committee Recommendation to Board of Regents Regarding the Purchase of Real Property (Action Item)
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|
| Subject: |
XVII. Adjournment
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