June 9, 2008 at 6:30 PM - Facility Committee
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1. Call to Order and Determination of Quorum Following Special Called Meeting
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2. Discussion/Possible Action Item(s):
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2.A. Status Report on Current Construction Projects
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2.B. Partial Release of Retainage for Rooster Springs Elementary School
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2.C. Stephenson Building Lease Agreement
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2.D. Design Development of the New Dripping Springs Middle School
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2.E. Proposal for Projection and Audio Systems at Dripping Springs Elementary School and Walnut Springs Elementary School
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2.F. Proposal for Access Control Systems at Dripping Springs Elemenatary School and Walnut Springs Elementary School
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2.G. Proposal for a Walk-In Cooler/Freezer for Dripping Springs Elementary School
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2.H. Set Committee Meeting Dates and Times
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2.I. Project Priorities
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3. Approve Minutes:
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3.A. May 13, 2008
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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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