October 5, 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. Tour of New Dripping Springs High School Construction Site
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1.B. (Following Tour) Call to Order and Determination of Quorum
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1.C. Discussion/Possible Action Item(s):
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1.C.1. Discuss and Recommend to the Full Board the Release of Retainage for the New Dripping Springs ISD Elementary School No. 3 and Site Improvements
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1.C.2. Discuss and Recommend to the Full Board the Underground Agreement with Pedernales Electric Cooperative, Inc.
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1.C.3. Discuss and Recommend to the Full Board Approval of Change Orders for the New Dripping Springs Middle School
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1.C.4. Discussion of Stadium Signage
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1.C.5. Discussion of Wastewater Service and Impact Fee Agreement with the City of Dripping Springs
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1.C.6. Status Report on Current Construction Projects
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1.C.7. Project Priorities
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1.D. Approve Minutes:
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1.D.1. September 14, 2009
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1.E. Closed Session
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1.E.1. Discussion of Real Estate Matters
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1.E.1.a. Property Acquisition/Sale
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1.F. Open Session
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1.F.1. Possible Action on Real Estate Matters Pursuant to Discussion in Closed Session
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1.F.1.a. Property Acquisition/Sale
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1.G. Adjournment.
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