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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 April 10, 2019 Meeting (Action Item)
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IV. Review and Discuss Construction Manager at Risk Construction Contract Agreement for Student Housing Project
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V. Determine Committee Recommendation to Board of Regents Regarding Construction Manager at Risk Construction Contract Agreement for Student Housing Project (Action Item)
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VI. Review and Discuss Proposals for General Contractor for Moody Hall Student Services Area Renovation Project (Title V)
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VII. Determine Committee Recommendation to Board of Regents Regarding Proposals for General Contractor for Moody Hall Student Services Area Renovation Project (Title V) (Action Item)
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VIII. Review and Discuss Proposal for Contractor for Electrical Upgrades to Library and Two Classrooms (Title V)
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IX. Determine Committee Recommendation to Board of Regents Regarding Proposal for Contractor for Electrical Upgrades to Library and Two Classrooms (Title V) (Action Item)
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X. Review and Discuss Proposal to Repair Whitecaps Apartments #6 and #7
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XI. Determine Committee Recommendation to Board of Regents Regarding Proposal to Repair Whitecaps Apartments #6 and #7 (Action Item)
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 8, 2019 at 4:30 PM - Facilities Committee Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
II. Certification of Posting Notice of Facilities Committee Meeting
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|
| Subject: |
III. Consider Approval of Minutes from April 10, 2019 Meeting (Action Item)
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|
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Attachments:
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||
| Subject: |
IV. Review and Discuss Construction Manager at Risk Construction Contract Agreement for Student Housing Project
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Attachments:
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||
| Subject: |
V. Determine Committee Recommendation to Board of Regents Regarding Construction Manager at Risk Construction Contract Agreement for Student Housing Project (Action Item)
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|
| Subject: |
VI. Review and Discuss Proposals for General Contractor for Moody Hall Student Services Area Renovation Project (Title V)
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Attachments:
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| Subject: |
VII. Determine Committee Recommendation to Board of Regents Regarding Proposals for General Contractor for Moody Hall Student Services Area Renovation Project (Title V) (Action Item)
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| Subject: |
VIII. Review and Discuss Proposal for Contractor for Electrical Upgrades to Library and Two Classrooms (Title V)
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|
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Attachments:
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||
| Subject: |
IX. Determine Committee Recommendation to Board of Regents Regarding Proposal for Contractor for Electrical Upgrades to Library and Two Classrooms (Title V) (Action Item)
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| Subject: |
X. Review and Discuss Proposal to Repair Whitecaps Apartments #6 and #7
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Attachments:
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| Subject: |
XI. Determine Committee Recommendation to Board of Regents Regarding Proposal to Repair Whitecaps Apartments #6 and #7 (Action Item)
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| Subject: |
XII. Adjournment
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