November 16, 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 Reduce Guarantee Maximum Price #8 Phase 4 for New Dripping Springs High School - Field House, Career & Technology, Ag, Grounds, Maintenance and Athletic Fields
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1.A.2. Discuss and Recommend to the Full Board to Accept the Proposal for Purchase of Lighting for the New Dripping Springs High School Athletic Fields and Tennis Courts
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1.A.3. Discuss and Recommend to the Full Board to Approve an Interlocal Agreement with Austin ISD for Purchase of Wastewater Tank
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1.A.4. Status Report on Current Construction Projects
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1.A.5. Project Priorities
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1.B. Approve Minutes:
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1.B.1. October 5, 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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