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Meeting Agenda
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1) Call to order the Facilities Workshop of the Board of Trustees at 6:15 pm in the Boardroom of the Lovenberg Administration Building, 3904 Avenue T, Galveston, Texas
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2) Regular Agenda Items
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2)A) Long Range facilities Plan-Projects and potential funding options
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2)B) Interlocal agreement with the City of Galveston- Use of land adjacent to 83rd Street
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2)C) Additional M&O "Golden Penny" for FY 2020-2021
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2)D) Review MEP project estimate process and eventual projects cost-PBK
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2)E) Update-Bond projects, original PBK estimates vs actual awards (over/under by project)
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2)F) Scoreboard Sponsorship Agreement- Collegiate Academy & Moody National Bank
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2)G) Discuss cost/benefits of engaging services of "Program Management" firm for major construction projects
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2)H) Committee Chairman/Board Comments
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3) Public Comments (limited to 3 minutes/speaker)
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4) Future Agenda Items
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5) Ajournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 30, 2020 at 6:15 PM - Workshop | |
| Subject: |
1) Call to order the Facilities Workshop of the Board of Trustees at 6:15 pm in the Boardroom of the Lovenberg Administration Building, 3904 Avenue T, Galveston, Texas
|
|
| Subject: |
2) Regular Agenda Items
|
|
| Subject: |
2)A) Long Range facilities Plan-Projects and potential funding options
|
|
| Subject: |
2)B) Interlocal agreement with the City of Galveston- Use of land adjacent to 83rd Street
|
|
| Subject: |
2)C) Additional M&O "Golden Penny" for FY 2020-2021
|
|
| Subject: |
2)D) Review MEP project estimate process and eventual projects cost-PBK
|
|
| Subject: |
2)E) Update-Bond projects, original PBK estimates vs actual awards (over/under by project)
|
|
| Subject: |
2)F) Scoreboard Sponsorship Agreement- Collegiate Academy & Moody National Bank
|
|
| Subject: |
2)G) Discuss cost/benefits of engaging services of "Program Management" firm for major construction projects
|
|
| Subject: |
2)H) Committee Chairman/Board Comments
|
|
| Subject: |
3) Public Comments (limited to 3 minutes/speaker)
|
|
| Subject: |
4) Future Agenda Items
|
|
| Subject: |
5) Ajournment
|
|