Meeting Agenda
I. Call to Order
II. Certification of Posting Notice of Facilities Committee Meeting
III. Consider Approval of Minutes from the September 10, 2025 Meeting (Action Item)
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.)
V. Review and Consider Final Acceptance of Completed Utility Service and Central Plant Replacement Project and Release of Retainage
VI. Determine Committee Recommendation to Board of Regents Regarding Final Acceptance of Completed Utility Service and Central Plant Replacement Project and Release of Retainage (Action Item)
VII. Update of Facilities Projects Including the Health Science Education Center (HSEC) and Other Facilities Projects
VIII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 15, 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 September 10, 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 Final Acceptance of Completed Utility Service and Central Plant Replacement Project and Release of Retainage
Attachments:
Subject:
VI. Determine Committee Recommendation to Board of Regents Regarding Final Acceptance of Completed Utility Service and Central Plant Replacement Project and Release of Retainage (Action Item)
Attachments:
Subject:
VII. Update of Facilities Projects Including the Health Science Education Center (HSEC) and Other Facilities Projects
Attachments:
Subject:
VIII. Adjournment

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