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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 June 11, 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 Release of Partial Payment of Retainage to S&P for the Health Sciences Education Center (HSEC) Project
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VI. Determine Committee Recommendation to Board of Regents Regarding Release of Partial Payment of Retainage to S&P for the Health Sciences Education Center (HSEC) Project (Action Item)
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VII. Review and Consider Approval of Bid to Demo and Remove Structures Located at 3802 & 3806 Avenue R
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VIII. Determine Recommendation to the Board of Regents Regarding Approval of Bid to Demo and Remove Structures Located at 3802 & 3806 Avenue R
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IX. Update on Facilities Projects Including the Gym Roof, Improvements to the Baseball and Softball Fields, and Other Facilities Projects
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X. Adjournment to Closed Meeting 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 meeting under the following provision of the Act: Section 551.072 - Deliberations about Real Property, to deliberate the purchase and value of real property to avoid any detrimental effect on the position of the College in negotiations with third parties.
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XI. Reconvene Facilities Committee (Open) Meeting in Room M-202
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XII. Determine Recommendation to the Board of Regents Regarding the Purchase of Real Property (Action Item)
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 2025 at 4:15 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 the June 11, 2025 Meeting (Action Item)
|
|
|
Attachments:
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||
| 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 Release of Partial Payment of Retainage to S&P for the Health Sciences Education Center (HSEC) Project
|
|
|
Attachments:
|
||
| Subject: |
VI. Determine Committee Recommendation to Board of Regents Regarding Release of Partial Payment of Retainage to S&P for the Health Sciences Education Center (HSEC) Project (Action Item)
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Attachments:
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| Subject: |
VII. Review and Consider Approval of Bid to Demo and Remove Structures Located at 3802 & 3806 Avenue R
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Attachments:
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| Subject: |
VIII. Determine Recommendation to the Board of Regents Regarding Approval of Bid to Demo and Remove Structures Located at 3802 & 3806 Avenue R
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Attachments:
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||
| Subject: |
IX. Update on Facilities Projects Including the Gym Roof, Improvements to the Baseball and Softball Fields, and Other Facilities Projects
|
|
|
Attachments:
|
||
| Subject: |
X. Adjournment to Closed Meeting 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 meeting under the following provision of the Act: Section 551.072 - Deliberations about Real Property, to deliberate the purchase and value of real property to avoid any detrimental effect on the position of the College in negotiations with third parties.
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| Subject: |
XI. Reconvene Facilities Committee (Open) Meeting in Room M-202
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|
| Subject: |
XII. Determine Recommendation to the Board of Regents Regarding the Purchase of Real Property (Action Item)
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Attachments:
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| Subject: |
XIII. Adjournment
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