August 13, 2007 at 5:30 PM - Facility Committee
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1. (5:30 PM) Walk-Through of RSES
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2. (6:30 PM) - Call to Order and Determination of Quorum
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3. Discussion/Possible Action Item(s)
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3.A. Approve Minutes
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3.A.1. July 9, 2007 Fac Minutes
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3.B. Update on Current Construction, Engineering, and Contracts
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3.C. Review LRDFPT Report
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3.D. Shared Use Agreement with DSYSA - Sub-Metering
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3.E. High School Education Specifications
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3.F. Project Priorities
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3.G. Other
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4. Closed Session
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4.A. Discussion of Real Estate Matters
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4.A.1. Property Acquisition/Sale
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5. Open Session
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5.A. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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5.A.1. Property Acquisition/Sale
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6. Adjournment.
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