November Service Committee

1.

Call to Order & Roll Call (Presenter – Adairius Gardner, Robert Frye)

2.

Committee Agenda (Presenter – Adairius Gardner)

1.

A-1: Consideration and approval of minutes from Board meetings held on October 24, 2024

2.

A-3: Consideration and approval of Annual Renewal for GIRO, HASTUS software (Presenter – Aaron Vogel)

3.

A-6: Consideration and approval of the Construction Award for Near Eastside Bus Stop Improvements Phase 2 (IFB 24-09-527) (Presenter – Rachel Wilson)

4.

A-7: Consideration and approval of Construction Engineering Services for Near Eastside Bus Stop Improvements Phase 2 (Presenter – Rachel Wilson)

5.

A-8: Consideration and approval of CDM Smith Task Order 7, East Campus Fleet Operations and Storage Facility Project (Presenter – Brooke Thomas)

3.

Adjournment (Presenter – Adairius Gardner)

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