April 6, 2009 at 4:30 PM - Facility Committee
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1. (4:30pm) Call to Order and Determination of Quorum
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1.A. Discussion/Possible Action Item(s):
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1.A.1. Discuss and Recommend to the Full Board to Authorize the Ozone Monitoring Site Lease Agreement Amendment Number 4 with Capital Area Council of Governments
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1.A.2. Discuss and Recommend to the Full Board a Proposal for Guarantee Maximum Price New Dripping Springs High School Package 3 - Athletics/Fine Arts/Administration Additions - Earthwork and Site Utilities
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1.A.3. Discuss and Recommend to the Full Board a Texas Commission on Environmental Quality Agreed Order Docket No. 2009-0104-EAQ-E Concerning the Matter of an Enforcement Action
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1.A.4. Discuss and Recommend to the Full Board to Approve the Interlocal Agreement Between the City of Dripping Springs and DSISD for Management of City Programs and Facilities
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1.A.5. Discuss and Recommend to the Full Board the Hays County Commissioners Office Request to be Released from Lease Agreement
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1.A.6. Discuss Landscape Architect Draft Report
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1.A.7. Discussion of District Facility Use Policy
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1.A.8. Status Report on Current Construction Projects
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1.A.9. Project Priorities
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1.B. Approve Minutes:
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1.B.1. March 9, 2009
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1.C. Closed Session
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1.C.1. Discussion of Real Estate Matters
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1.C.1.a. Property Acquisition/Sale
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1.D. Open Session
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1.D.1. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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1.D.1.a. Property Acquisition/Sale
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1.E. Adjournment.
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