April 8, 2013 at 5:30 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from February 18, 2013 Meeting (Action Item)

IV. Review and Discuss Applied Technology Center Renovation Project Change Orders

V. Determine Committee Recommendation to Board of Regents Regarding Applied Technology Center Renovation Project Change Orders (Action Item)

VI. Update on Applied Technology Center Renovation Project

VII. Review and Discuss Request from City of Galveston for Easement of College District Property Adjacent to 4002 Avenue Q

VIII. Determine Committee Recommendation to Board of Regents Regarding Request from City of Galveston for Easement of College District Property Adjacent to 4002 Avenue Q (Action Item)

IX. Review and Discuss Structural Assessment Report on College District Property Located at 3926 Avenue R

X. Determine Committee Recommendation to Board of Regents Regarding Structural Assessment Report on College District Property Located at 3926 Avenue R and Possible Action Regarding Property (Action Item)

XI. Adjournment