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Meeting Agenda
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I. Call Meeting to Order
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II. Items to Present to Full Board on December 19
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II.A. Furniture for Offices in ATC
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II.B. Use of Additional Funds for Demolition of Piers at T-V 10
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II.C. Approval of Johnson Controls to Replace VSD for Chiller 1 at South Central Plant
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II.D. Purchase of 660 W. Texas Ave.
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III. Evaluation of Executive Catering Building - Sledge Engineering
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IV. Updates on Current Projects
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V. Matters of Concern for Future Agendas
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2024 at 3:30 PM - Board Building Committee Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Items to Present to Full Board on December 19
|
|
| Subject: |
II.A. Furniture for Offices in ATC
|
|
| Subject: |
II.B. Use of Additional Funds for Demolition of Piers at T-V 10
|
|
| Subject: |
II.C. Approval of Johnson Controls to Replace VSD for Chiller 1 at South Central Plant
|
|
| Subject: |
II.D. Purchase of 660 W. Texas Ave.
|
|
| Subject: |
III. Evaluation of Executive Catering Building - Sledge Engineering
|
|
| Subject: |
IV. Updates on Current Projects
|
|
| Subject: |
V. Matters of Concern for Future Agendas
|
|
| Subject: |
VI. Adjournment
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|