January 11, 2023 at 4:00 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from the November 9, 2022 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 Approval of Proposal for Engineering Services to Affix a New Roof to Applied Technology Center Building Three

VI. Determine Facilities Committee Recommendation to the Board of Regents Regarding Approval of Proposal for Engineering Services to Affix a New Roof to Applied Technology Center Building Three (Action Item)

VII. Review and Discuss Approval of Proposal for Engineering Services to Provide Design of Mechanical and Electrical Systems Necessary to Replace Utility Transformer, Main Switch Board, and Motor Control Center  (Action Item)

VIII. Determine Facilities Committee Recommendation to the Board of Regents Regarding Approval of Proposal for Engineering Services to Provide Design of Mechanical and Electrical Systems Necessary to Replace Utility Transformer, Main Switch Board, and Motor Control Center

IX. Update on Other Facilities Projects

X. Adjournment