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)