September 9, 2020 at 4:30 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from February 19, 2020 Meeting (Action Item)

IV. Citizens Desiring to Appear Before the Committee on Agenda Items
(Please complete a request card prior to the start of the meeting.  The Committee Chairperson may limit the time of appearance before the Committee to three minutes.)

V. Review and Discuss Change Orders for Galveston College Seibel Student Housing Project

VI. Determine Committee Recommendation to Board of Regents Regarding Change Orders for Galveston College Seibel Student Housing Project (Action Item)

VII. Discuss Acceptance of Galveston College Seibel Student Housing Project and Payment of Final Draw Request

VIII. Determine Committee Recommendation to Board of Regents Regarding Acceptance of Galveston College Seibel Student Housing Project and Payment of Final Draw Request  (Action Item)

IX. Review and Discuss Proposed Fourth Amendment to Lease Agreement Between Galveston College and McCoy Corporation

X. Determine Committee Recommendation to Board of Regents Regarding Proposed Fourth Amendment to Lease Agreement Between Galveston College and McCoy Corporation (Action Item)

XI. Adjournment