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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 September 10, 2014 Meeting (Action Item)
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IV. Review and Discuss Proposal from Vaughn Construction to Renovate Moody Hall First Floor Restrooms
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V. Determine Committee Recommendation to Board of Regents Regarding Proposal from Vaughn Construction to Renovate Moody Hall First Floor Restrooms (Action Item)
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VI. Review and Discuss Proposal from Shelmark Engineering, L.L.C. for Engineering Services for a Pre-Engineered Metal Storage Building
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VII. Determine Committee Recommendation to Board of Regents Regarding Proposal from Shelmark Engineering, L.L.C. for Engineering Services for a Pre-Engineered Metal Storage Building (Action Item)
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VIII. Update and Discuss Applied Technology Center Renovation Project
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IX. Update and Discuss Theater/Performing Arts Center Construction Project
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X. Update and Discuss Parking and Student Life / Student Recreation Center Construction Project
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XI. 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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XII. Reconvene Facilities Committee (Open) Meeting in Room M-202
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XIII. Determine Committee Recommendation to Board of Regents Regarding Purchase of Real Property (Action Item)
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2015 at 4:00 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 September 10, 2014 Meeting (Action Item)
|
|
|
Attachments:
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||
| Subject: |
IV. Review and Discuss Proposal from Vaughn Construction to Renovate Moody Hall First Floor Restrooms
|
|
| Subject: |
V. Determine Committee Recommendation to Board of Regents Regarding Proposal from Vaughn Construction to Renovate Moody Hall First Floor Restrooms (Action Item)
|
|
| Subject: |
VI. Review and Discuss Proposal from Shelmark Engineering, L.L.C. for Engineering Services for a Pre-Engineered Metal Storage Building
|
|
| Subject: |
VII. Determine Committee Recommendation to Board of Regents Regarding Proposal from Shelmark Engineering, L.L.C. for Engineering Services for a Pre-Engineered Metal Storage Building (Action Item)
|
|
| Subject: |
VIII. Update and Discuss Applied Technology Center Renovation Project
|
|
| Subject: |
IX. Update and Discuss Theater/Performing Arts Center Construction Project
|
|
| Subject: |
X. Update and Discuss Parking and Student Life / Student Recreation Center Construction Project
|
|
| Subject: |
XI. 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: |
XII. Reconvene Facilities Committee (Open) Meeting in Room M-202
|
|
| Subject: |
XIII. Determine Committee Recommendation to Board of Regents Regarding Purchase of Real Property (Action Item)
|
|
| Subject: |
XIV. Adjournment
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