March 17, 2008 at 6:30 PM - Facility Committee
Agenda |
---|
1. Call to Order and Determination of Quorum Following Special Called Meeting
|
2. Discussion/Possible Action Item(s):
|
2.A. Status Report on Current Construction, Engineering, and Contracts.
|
2.B. Discussion of Level of Construction Authority
|
2.C. Discussion of Concept and Schematic Design of the New Dripping Springs Middle School
|
2.D. Discussion of Concept, Schematic, and Design Development of the High School Stadium and Field Renovation
|
2.E. Accept High School Stadium and Field Renovation Proposal
|
2.F. Approve Request to Extend Facility Usage Beyond 3 Months
|
2.G. Lockers at the Middle School & High School
|
2.H. Outdoor Classroom (RSES PTA Presentation)
|
2.I. Approve the Agreement with the City of Dripping Springs to Use Facilities for Founders Day Celebration
|
2.J. Project Priorities
|
3. Approve Minutes:
|
3.A. February 11, 2008.
|
4. Closed Session
|
4.A. Discussion of Real Estate Matters
|
4.A.1. Property Acquisition/Sale
|
5. Open Session
|
5.A. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
|
5.A.1. Property Acquisition/Sale
|
6. Adjournment.
|