Meeting Agenda
I. Call Meeting to Order
II. Items to Present to Full Board on February 19
II.A. None
III. Discussion
III.A. Facilities Master Plan Schedule and Update
III.B. Generator Assessment
IV. Updates on Current Projects
V. Matters of Concern for Future Agendas
VI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 18, 2026 at 3:30 PM - Board Building Committee Meeting
Subject:
I. Call Meeting to Order
Subject:
II. Items to Present to Full Board on February 19
Subject:
II.A. None
Subject:
III. Discussion
Subject:
III.A. Facilities Master Plan Schedule and Update
Subject:
III.B. Generator Assessment
Subject:
IV. Updates on Current Projects
Subject:
V. Matters of Concern for Future Agendas
Subject:
VI. Adjournment

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