September 14, 2009 at 4:30 PM - Facility Committee
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1. (4:30pm) Call to Order and Determination of Quorum
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1.A. Discussion/Possible Action Item(s):
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1.A.1. Discuss and Recommend to the Full Board a Request to Extend Facility Use for Gateway Hill Country Church for October through December
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1.A.2. Discuss and Recommend to the Full Board the Release of Retainage for the New Dripping Springs ISD Elementary School No. 3 and Site Improvements
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1.A.3. Discuss and Recommend to the Full Board the Release of Retainage for the Projection and Audio Systems at Dripping Springs HS-MS Conversion Project, Phase I, B-2 Building
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1.A.4. Discuss and Recommend to the Full Board the Release of Retainage for the Walk-In Freezer for Dripping Springs Elementary School
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1.A.5. Discuss and Recommend to the Full Board the Proposed Rehabilitation of the High School Wastewater Treatment Plant and Budget Amendment
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1.A.6. Discuss and Recommend to the Full Board the Ozone Monitoring Site Lease Agreement Amendment Number 4 with Capital Area Council of Governments
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1.A.7. Status Report on Current Construction Projects
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1.A.8. Project Priorities
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1.B. Approve Minutes:
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1.B.1. August 10, 2009
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1.C. Closed Session
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1.C.1. Discussion of Real Estate Matters
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1.C.1.a. Property Acquisition/Sale
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1.D. Open Session
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1.D.1. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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1.D.1.a. Property Acquisition/Sale
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1.E. Adjournment.
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