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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Roll Call
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4. Open Forum for Public Participation
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5. Board Activities
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6. New Business
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6.A. Interview candidates for Construction Manager At Risk
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7. Executive Session
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8. Reconvene from Executive Session
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 2, 2009 at 5:00 PM - Special | |
| Subject: |
1. Call to Order
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| Subject: |
2. Invocation
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| Subject: |
3. Roll Call
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Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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| Subject: |
4. Open Forum for Public Participation
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Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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5. Board Activities
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Description:
Discuss Future Agenda Items
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| Subject: |
6. New Business
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| Subject: |
6.A. Interview candidates for Construction Manager At Risk
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Description:
1. Compass Builders
2. Pete Durant Construction
3. Buford Thompson Construction
4. WB Kibler Construction
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| Subject: |
7. Executive Session
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Description:
Executive Session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq.
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8. Reconvene from Executive Session
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Description:
Any necessary action relative to items considered during Executive Session
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| Subject: |
9. Adjournment
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