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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 August 14, 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 Approval of Proposal from PBK for Campus Master Plan Development
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VI. Determine Committee Recommendation to Board of Regents Regarding Approval of Proposal from PBK for Campus Master Plan Development (Action Item)
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VII. Review and Consider Approval of Contract with Creole Design for Conceptual Plans for New Student Housing
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VIII. Determine Recommendation to the Board of Regents Regarding Approval of Contract with Creole Design for Conceptual Plans for New Student Housing
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IX. Review and Consider Approval of Change Orders for the Backfill Renovation Project that Exceed the Ten Percent Threshold
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X. Determine Recommendation to the Board of Regents Regarding Approval of Change Orders for the Backfill Renovation Project that Exceed the Ten Percent Threshold
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XI. Update on Health Sciences Education Center (HSEC) Project
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XII. Update on Other Facilities Projects
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 16, 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 August 14, 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 Approval of Proposal from PBK for Campus Master Plan Development
|
|
|
Attachments:
|
||
| Subject: |
VI. Determine Committee Recommendation to Board of Regents Regarding Approval of Proposal from PBK for Campus Master Plan Development (Action Item)
|
|
|
Attachments:
|
||
| Subject: |
VII. Review and Consider Approval of Contract with Creole Design for Conceptual Plans for New Student Housing
|
|
|
Attachments:
|
||
| Subject: |
VIII. Determine Recommendation to the Board of Regents Regarding Approval of Contract with Creole Design for Conceptual Plans for New Student Housing
|
|
|
Attachments:
|
||
| Subject: |
IX. Review and Consider Approval of Change Orders for the Backfill Renovation Project that Exceed the Ten Percent Threshold
|
|
|
Attachments:
|
||
| Subject: |
X. Determine Recommendation to the Board of Regents Regarding Approval of Change Orders for the Backfill Renovation Project that Exceed the Ten Percent Threshold
|
|
|
Attachments:
|
||
| Subject: |
XI. Update on Health Sciences Education Center (HSEC) Project
|
|
|
Attachments:
|
||
| Subject: |
XII. Update on Other Facilities Projects
|
|
|
Attachments:
|
||
| Subject: |
XIII. Adjournment
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