April 14, 2008 at 6:30 PM - Facility Committee
| Agenda |
|---|
|
1. Call to Order and Determination of Quorum Following Special Called Meeting
|
|
2. Discussion/Possible Action Item(s):
|
|
2.A. Ozone Monitoring Site Lease Agreement Amendment Number 3 with Capital Area Council of Governments
|
|
2.B. Status Report on Current Construction Projects
|
|
2.C. Discussion of Level of Construction Authority
|
|
2.D. Discussion of Concept and Schematic Design of the New Dripping Springs High School
|
|
2.E. Discussion of Design Development of the New Dripping Springs High School Classroom Wing
|
|
2.F. Discussion of Construction Manager At-Risk Proposals for Additions and Renovations at the Dripping Springs High School and Dripping Springs Middle School
|
|
2.G. Discussion of Change Order for High School Stadium and Field Renovations
|
|
2.H. Project Priorities
|
|
3. Approve Minutes:
|
|
3.A. March 17, 2008.
|
|
4. Closed Session
|
|
4.A. Discussion of Real Estate Matters
|
|
4.A.1. Property Acquisition/Sale
|
|
5. Open Session
|
|
5.A. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
|
|
5.A.1. Property Acquisition/Sale
|
|
6. Adjournment.
|