September 12, 2011 at 5:00 PM - Facility Committee
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1. (5:00pm) Call to Order and Determination of Quorum
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1.A. Approve Minutes:
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1.A.1. August 15, 2011 Minutes
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()
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1.B. Discussion/Possible Action Item(s):
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1.B.1. Discuss and Recommend to the Full Board to Approve a Resolution Granting Dripping Springs Water Supply Corporation Water Line Easements
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1.B.2. Discuss and Recommend to the Full Board to Accept the Proposal for Trash Removal and Recycling
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1.B.3. Discuss Release of Asbestos Remediation Proposal for Central Administration Building 100
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1.B.4. Discuss the District Facility Use Agreement
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1.B.5. Status Report on Current Construction, Projects, Engineering, and Contracts
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1.B.6. Project Priorities
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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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