Board of Trustees
Published on Apr 09, 2025 04:37 PM EDT - Last edited Apr 15, 2025 07:38 PM EDT
April 16, 2025 | Facilities and Infrastructure Committee
Apr 16, 2025 01:15 PM EDT
FAIRWINDS Alumni Center
Agenda
FACC Agenda_04.16.25
I.
Opening Actions
A.
Call to Order and Welcome
B.
Roll Call
II.
Minutes from the December 5, 2024 meeting
FACC Minutes_12.05.24
III.
Action
A.
FACC-1: Campus Water Treatment Plant Approval
FACC-1 (Cover Memo): Campus Water Treatment Plant Approval
FACC-1 (Attachment A): Campus Water Treatment Plant Update
B.
FACC-2: Campus Master Plan Minor Amendment, Creative School
FACC-2 (Cover Memo): Campus Master Plan Minor Amendment, Creative School
FACC-2 (Attachment A): Campus Master Plan Minor Amendment, Creative School
IV.
Discussion
A.
DISC-1: Overview of Utilities and Engineering Services
DISC-1 (Cover Memo): Overview of Utilities and Engineering Services
DISC-1 (Attachment A): Overview of Utilities and Engineering Services
V.
Information
A.
INFO-1: Comprehensive Report on Construction-Related Activity
INFO-1 (Cover Memo): Comprehensive Report on Construction-Related Activity
INFO-1 (Attachment A): Comprehensive Report on Construction-Related Activity
INFO-1 (Attachment B): Comprehensive Report on Construction-Related Activity
INFO-1 (Attachment C): Comprehensive Report on Construction-Related Activity
INFO-1 (Attachment D): Comprehensive Report on Construction-Related Activity
B.
INFO-2: 2024-2025 Fixed Capital Outlay Budget Update as of January 31, 2025
INFO-2 (Cover Memo): 2024-2025 Fixed Capital Outlay Budget Update as of January 31, 2025
INFO-2 (Attachment A): 2024-2025 Fixed Capital Outlay Budget Update as of January 31, 2025
VI.
New Business
VII.
Adjournment