September 8, 2021 at 4:00 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from August 11, 2021 Meeting (Action Item)

IV. Citizens Desiring to Appear Before the Committee on Agenda Items
(Please complete a request card prior to the start of the meeting.  The Committee Chairperson may limit the time of appearance before the Committee to three minutes.)

V. Update on New Facility to Support Nursing and Health Sciences Programs

VI. Review and Discuss Schematic Design of New Facility to Support Nursing and Health Sciences Programs

VII. Determine Committee Recommendation to Board of Regents Regarding Schematic Design of New Facility to Support Nursing and Health Sciences Programs (Action Item)

VIII. Review and Discuss Engagement Agreement for Bond Counsel and Other Matters in Connection Therewith

IX. Determine Committee Recommendation to Board of Regents Regarding Engagement Agreement for Bond Counsel and Other Matters in Connection Therewith (Action Item)

X. Review and Discuss Landscaping Construction Plan for Charlie Thomas Family Applied Technology Center

XI. Determine Committee Recommendation to Board of Regents Regarding Landscaping Construction Plans for Charlie Thomas Family Applied Technology Center (Action Item)

XII. Adjournment to Closed Meeting in Room M-220:  The Board of Regents Facilities Committee, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed meeting under the following provision of the Act:  Section 551.072 - Deliberations about Real Property, to deliberate the purchase and value of real property to avoid any detrimental effect on the position of the College in negotiations with third parties.

XIII. Reconvene Facilities Committee (Open) Meeting in Room M-220

XIV. Determine Committee Recommendation to Board of Regents Regarding Purchase of Real Property (Action Item)

XV. Adjournment