October 6, 2008 at 4:30 PM - Facility Committee
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1. Call to Order and Determination of Quorum Following Special Called Meeting
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2. Discussion/Possible Action Item(s):
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2.A. Discuss and Recommend to the Full Board the Release of Retainage for Projection and Audio Systems at Dripping Springs Elementary School and Walnut Springs Elementary School
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2.B. Discuss and Recommend to the Full Board Granting Electric Utility Easement to Pedernales Electric Cooperative, Inc.
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2.C. Discuss and Recommend to the Full Board a Proposal for High School Asbestos Abatement Phase II
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2.D. Discuss and Recommdnd to the Full Board an Assessment of the Administration Building
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2.E. Discuss and Recommend to the Full Board the Dripping Springs Elementary Wastewater
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2.F. Discuss and Recommend to the Full Board the Bartlett-Cocke Use of Peabody Building at Current High School
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2.G. Discuss and Recommend to the Full Board the Disposal of the Old Football Goal Posts
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2.H. Status Report on Current Construction Projects
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2.I. Project Priorities
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3. Approve Minutes:
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3.A. September 15, 2008
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4. Closed Session
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4.A. Discussion of Real Estate Matters
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4.A.1. Property Acquisition/Sale
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5. Open Session
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5.A. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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5.A.1. Property Acquisition/Sale
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6. Adjournment.
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