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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 November 11, 2015 Meeting (Action Item)
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IV. Update and Discuss HVAC System at Applied Technology Center
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V. Review and Discuss Acceptance of Applied Technology Center Renovation Project and Release of Final Payment to Jamail and Smith Construction
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VI. Determine Facilities Committee Recommendation to Board of Regents Regarding Acceptance of Applied Technology Center Renovation Project and Release of Final Payment to Jamail and Smith Construction (Action Item)
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VII. Adjournment to Closed/Executive Session in Room M-202: The Board of Regents Facilities Committee, 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 551.071 - Consultation with Attorney, to seek the advice of the College District's attorney about contemplated litigation.
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VIII. Reconvene Facilities Committee (Open) Meeting in Room M-202
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IX. Review and Discuss Plans for Parking Lot at 39th Street and Avenue Q (Northwest Corner)
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X. Determine Facilities Committee Recommendation to Board of Regents Regarding Approval of Plans for Parking Lot at 39th Street and Avenue Q (Northwest Corner) (Action Item)
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2016 at 4:00 PM - Facilities Committee Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
II. Certification of Posting Notice of Facilities Committee Meeting
|
|
| Subject: |
III. Consider Approval of Minutes from November 11, 2015 Meeting (Action Item)
|
|
|
Attachments:
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||
| Subject: |
IV. Update and Discuss HVAC System at Applied Technology Center
|
|
| Subject: |
V. Review and Discuss Acceptance of Applied Technology Center Renovation Project and Release of Final Payment to Jamail and Smith Construction
|
|
| Subject: |
VI. Determine Facilities Committee Recommendation to Board of Regents Regarding Acceptance of Applied Technology Center Renovation Project and Release of Final Payment to Jamail and Smith Construction (Action Item)
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|
| Subject: |
VII. Adjournment to Closed/Executive Session in Room M-202: The Board of Regents Facilities Committee, 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 551.071 - Consultation with Attorney, to seek the advice of the College District's attorney about contemplated litigation.
|
|
| Subject: |
VIII. Reconvene Facilities Committee (Open) Meeting in Room M-202
|
|
| Subject: |
IX. Review and Discuss Plans for Parking Lot at 39th Street and Avenue Q (Northwest Corner)
|
|
| Subject: |
X. Determine Facilities Committee Recommendation to Board of Regents Regarding Approval of Plans for Parking Lot at 39th Street and Avenue Q (Northwest Corner) (Action Item)
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| Subject: |
XI. Adjournment
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