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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 13, 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. Discuss TRUE Grant Opportunities for Pipefitting and Shipfitting
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VI. Discuss Draft of Facilities Master Plan
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VII. Review and Consider Bids for Construction Manager at Risk (CMAR) for Student Housing Construction Project
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VIII. Determine Recommendation to the Board of Regents Regarding Bids for Construction Manager at Risk (CMAR) for Student Housing Project
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IX. Update on Facilities Projects Including the Health Science Education Center (HSEC) 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 551.071 - Consultation with Attorney to discuss and receive legal advice and 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 Committee Recommendation to Board of Regents Regarding the Health Sciences Education Center (HSEC)
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XIII. Determine Recommendation to the Board of Regents Regarding the Purchase of Real Property
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 10, 2025 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 13, 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. Discuss TRUE Grant Opportunities for Pipefitting and Shipfitting
|
|
|
Attachments:
|
||
| Subject: |
VI. Discuss Draft of Facilities Master Plan
|
|
|
Attachments:
|
||
| Subject: |
VII. Review and Consider Bids for Construction Manager at Risk (CMAR) for Student Housing Construction Project
|
|
|
Attachments:
|
||
| Subject: |
VIII. Determine Recommendation to the Board of Regents Regarding Bids for Construction Manager at Risk (CMAR) for Student Housing Project
|
|
|
Attachments:
|
||
| Subject: |
IX. Update on Facilities Projects Including the Health Science Education Center (HSEC) 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 551.071 - Consultation with Attorney to discuss and receive legal advice and 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
|
|
| Subject: |
XII. Determine Committee Recommendation to Board of Regents Regarding the Health Sciences Education Center (HSEC)
|
|
|
Attachments:
|
||
| Subject: |
XIII. Determine Recommendation to the Board of Regents Regarding the Purchase of Real Property
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Attachments:
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| Subject: |
XIV. Adjournment
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