January 24, 2017 at 4:00 PM - Facilities Committee Meeting
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I. Facilities Schedule
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I.A. Update on current and future projects
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II. Procurement
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II.A. Discussion on package review meetings and procedures
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III. Natatorium/ Geotech Status
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III.A. Report complete, discussion on analysis of report
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IV. Storm Shelters
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IV.A. Discussion on how the board wants to proceed
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V. Sachse New Codes
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V.A. Discussion on code changes later this year
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VI. Rowlett New Codes
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VI.A. Discussion on code changes later this year
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VII. Bid Package Combining
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VII.A. Discussion on lessening the number of bid packages to increase contractor participation
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VIII. Budgets
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VIII.A. Discussion on original advertised budget versus Jacobs’ original budgets
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IX. Construction/ Look Ahead
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IX.A. Brief update of packages in Phase 1 and Phase 2
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X. BP 2.2 Update
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X.A. Discussion on negotiation status
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XI. Committee Meeting Protocol
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XI.A. Discussion on agenda approval, meeting minutes, meeting times and scheduling
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