December 19, 2023 at 8:00 AM - Facility Workshop
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1. Call to Order. Roll Call
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2. Announce location of posted Open Meetings Act
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3. Consent Agenda
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3.A. Approval of Agenda
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4. Visitors and communication from the public
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5. Discussion Items
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5.A. Review Masterplan Options
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5.A.a. Hildreth Campus- Option A
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5.A.b. Hildreth Campus- Option B
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5.A.c. Wilcox Campus- Option A
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5.B. Review Cost Estimates
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5.C. Discuss Funding/Financing/Next Steps
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5.D. Review and discuss the water intrusion project at the Wilcox campus
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5.E. Set date for next meeting
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6. Next Board Meeting: 7:00 pm Monday, January 15, 2024 in the Wilcox conference room
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7. Adjourn
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