|
Meeting Agenda
|
|---|
|
1. Welcome and Introduction
|
|
2. 2016 Projects: Final Status Review
|
|
3. Draft 2017 Projects List
|
|
4. Capital Projects Study/Planning Beyond Sinking Fund
|
|
5. Technology Updates
|
|
5.1. Stadium Sound
|
|
5.2. Long-Term Projects Planning
|
|
5.3. UPS - Universal Power Supply - Refresh: 2016-2017 Priority
|
|
6. Information Update: Construction and the Law
|
|
7. Finance Update
|
|
7.1. Budget Amendment Process
|
|
7.2. Enrollment/Student Count Preliminary Numbers
|
|
7.3. Restoration of Hold-Harmless Milleage
|
|
8. Opportunity for Citizens to Speak
|
|
9. Next Meeting: November 3, 2016, 6:00 p.m.; Location: 800 DeVillen, Room A
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 6, 2016 at 6:00 PM - Finance & Facilities Committee | |
| Subject: |
1. Welcome and Introduction
|
|
| Subject: |
2. 2016 Projects: Final Status Review
|
|
| Subject: |
3. Draft 2017 Projects List
|
|
| Subject: |
4. Capital Projects Study/Planning Beyond Sinking Fund
|
|
| Subject: |
5. Technology Updates
|
|
| Subject: |
5.1. Stadium Sound
|
|
|
Description:
* Short Term Repairs
* Replacement Plan/Timeline (Nov. 10 Board Approval) |
||
| Subject: |
5.2. Long-Term Projects Planning
|
|
| Subject: |
5.3. UPS - Universal Power Supply - Refresh: 2016-2017 Priority
|
|
| Subject: |
6. Information Update: Construction and the Law
|
|
| Subject: |
7. Finance Update
|
|
|
Description:
* First Budget Amendment Timeline
* Best Guess Fall Count |
||
| Subject: |
7.1. Budget Amendment Process
|
|
| Subject: |
7.2. Enrollment/Student Count Preliminary Numbers
|
|
| Subject: |
7.3. Restoration of Hold-Harmless Milleage
|
|
| Subject: |
8. Opportunity for Citizens to Speak
|
|
| Subject: |
9. Next Meeting: November 3, 2016, 6:00 p.m.; Location: 800 DeVillen, Room A
|
|
| Subject: |
10. Adjournment
|
|