December 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. Walk Through New High School Facility
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1.B. Following Walk Through - Call to Order and Determination of Quorum
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1.B.1. Discussion/Possible Action Item(s):
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1.B.1.a. Discuss and Recommend to the Full Board to Accept the Guarantee Maximum Price - New Dripping Springs Middle School Package 2 - Restroom Addition and Building A Conversion
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1.B.1.b. Discuss and Recommend to the Full Board the Release of Retainage for the Projection and Audio Systems at the New Dripping Springs ISD High School (D Wing and Cafeteria) and New Middle School (C and D Wings)
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1.B.1.c. 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.B.1.d. Discuss and Recommend to the Full Board to Accept the Facility Use Agreement with The DS Vocational Ag Boosters Association
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1.B.1.e. Status Report on Current Construction Projects
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1.B.1.f. Project Priorities
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1.B.2. Approve Minutes:
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1.B.2.a. November 16, 2009
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1.B.3. Closed Session
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1.B.3.a. Discussion of Real Estate Matters
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1.B.3.a.(1) Property Acquisition/Sale
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1.B.4. Open Session
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1.B.4.a. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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1.B.4.a.(1) Property Acquisition/Sale
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1.C. Adjournment.
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