October 27, 2025 at 10:30 AM - BOARD OF CONTROL - CALLED MEETING
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I. Call to Order
Speaker(s):
Grant Swallows
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II. Roll Call
Speaker(s):
Grant Swallows
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III. Reports & Updates
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III.A. Presentation of New Office Building Construction Proposal
Description (Appears on Agenda Report):
Representatives from Hewlett Spencer (owner's representative for TSSAA) will discuss the design, pricing, and timeline for the new office building.
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IV. Business Items
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IV.A. Review & Consideration of Loan Application
Description (Appears on Agenda Report):
Board action is required to secure an $8 million loan for the construction of the new TSSAA office building.
Attachments:
()
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IV.B. Construction of New Office Building
Description (Appears on Agenda Report):
Contingent on the Board of Control approving the loan application, Board action is also required to approve construction of the new office building.
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V. Adjournment
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