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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 the March 20, 2024 Meeting (Action Item)
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IV. Citizens Desiring to Appear Before the Committee on Agenda Items
(Please complete a request card prior to the start of the meeting. The Committee Chairperson may limit the time of appearance before the Committee to three minutes.) |
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V. Review and Consider Proposal to Purchase Furniture for the Northen Backfill Renovation Project
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VI. Determine Committee Recommendation to the Board of Regents Regarding Approval of Proposal to Purchase Furniture for the Northen Backfill Renovation Project (Action Item)
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VII. Review and Consider Approval of Request from CenterPoint Energy for an Electric Easement for the Health Sciences Education Center Building Transformer
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VIII. Determine Recommendation to the Board of Regents Regarding Approval of Request from CenterPoint Energy for an Electric Easement for the Health Sciences Education Center Building Transformer (Action Item)
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IX. Discussion and Update on Facilities Projects to Include the Health Sciences Education Center (HSEC), Backfill renovation Project, and Softball Field
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 8, 2024 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 the March 20, 2024 Meeting (Action Item)
|
|
|
Attachments:
|
||
| Subject: |
IV. Citizens Desiring to Appear Before the Committee on Agenda Items
(Please complete a request card prior to the start of the meeting. The Committee Chairperson may limit the time of appearance before the Committee to three minutes.) |
|
| Subject: |
V. Review and Consider Proposal to Purchase Furniture for the Northen Backfill Renovation Project
|
|
|
Attachments:
|
||
| Subject: |
VI. Determine Committee Recommendation to the Board of Regents Regarding Approval of Proposal to Purchase Furniture for the Northen Backfill Renovation Project (Action Item)
|
|
|
Attachments:
|
||
| Subject: |
VII. Review and Consider Approval of Request from CenterPoint Energy for an Electric Easement for the Health Sciences Education Center Building Transformer
|
|
|
Attachments:
|
||
| Subject: |
VIII. Determine Recommendation to the Board of Regents Regarding Approval of Request from CenterPoint Energy for an Electric Easement for the Health Sciences Education Center Building Transformer (Action Item)
|
|
|
Attachments:
|
||
| Subject: |
IX. Discussion and Update on Facilities Projects to Include the Health Sciences Education Center (HSEC), Backfill renovation Project, and Softball Field
|
|
|
Attachments:
|
||
| Subject: |
X. Adjournment
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