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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 May 14, 2025 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 Bid to Replace the Roof on the Student Housing Located at 4013 Avenue R
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VI. Determine Recommendation to Board of Regents Regarding the Bid to Replace the Roof on the Student Housing Located at 4013 Avenue R (Action Item)
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VII. Review and Consider Final Acceptance of Completed Backfill Renovation Project and Release of Retainage
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VIII. Determine Recommendation to the Board of Regents Regarding Acceptance of Completed Backfill Renovation Project and Release of Retainage
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IX. Review and Consider Approval of Proposal to Replace the Roof Top Air-Conditioning Unit for the I.T. Equipment Rom
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X. Determine Recommendation to the Board of Regents Regarding Proposal to Replace the Roof Top Air-Conditioning Unit for the I.T. Equipment Room
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XI. Update on Campus Safety and Security
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XII. Update on Facilities Projects including the Health Sciences Education Center (HSEC), Transformer Replacement and Physical Plant Upgrades, Facilities Master Plan, Athletic Facilities, and Other Facilities Projects
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 11, 2025 at 4:30 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 May 14, 2025 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 Bid to Replace the Roof on the Student Housing Located at 4013 Avenue R
|
|
|
Attachments:
|
||
| Subject: |
VI. Determine Recommendation to Board of Regents Regarding the Bid to Replace the Roof on the Student Housing Located at 4013 Avenue R (Action Item)
|
|
|
Attachments:
|
||
| Subject: |
VII. Review and Consider Final Acceptance of Completed Backfill Renovation Project and Release of Retainage
|
|
|
Attachments:
|
||
| Subject: |
VIII. Determine Recommendation to the Board of Regents Regarding Acceptance of Completed Backfill Renovation Project and Release of Retainage
|
|
|
Attachments:
|
||
| Subject: |
IX. Review and Consider Approval of Proposal to Replace the Roof Top Air-Conditioning Unit for the I.T. Equipment Rom
|
|
|
Attachments:
|
||
| Subject: |
X. Determine Recommendation to the Board of Regents Regarding Proposal to Replace the Roof Top Air-Conditioning Unit for the I.T. Equipment Room
|
|
|
Attachments:
|
||
| Subject: |
XI. Update on Campus Safety and Security
|
|
|
Attachments:
|
||
| Subject: |
XII. Update on Facilities Projects including the Health Sciences Education Center (HSEC), Transformer Replacement and Physical Plant Upgrades, Facilities Master Plan, Athletic Facilities, and Other Facilities Projects
|
|
|
Attachments:
|
||
| Subject: |
XIII. Adjournment
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