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Building, Grounds & Site Selection Committee Wednesday, April 11, 2007
6:00 p.m.

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Alamo Community College District
San Antonio, Texas

MEETING OF THE BOARD OF TRUSTEES
BUILDING, GROUNDS & SITES SELECTION COMMITTEE

WEDNESDAY, APRIL 11, 2007
6:00 P.M. OR UPON ADJOURNMENT OF THE
AUDIT, BUDGET & FINANCE COMMITTEE MEETING

GEORGE E. KILLEN COMMUNITY EDUCATION & SERVICE CENTER
101 COMMUNITY MEETING ROOM
201 W. SHERIDAN
SAN ANTONIO, TEXAS

NOTICE IS HEREBY GIVEN THAT THE BUILDING, GROUNDS, & SITES SELECTION COMMITTEE MEETING OF THE BOARD OF TRUSTEES OF THE ALAMO COMMUNITY COLLEGE DISTRICT WILL BE HELD ON THE 11TH DAY OF APRIL 2007. THE MEETING OF THE COMMITTEE WILL CONVENE IN OPEN SESSION AT 6:00 P.M., OR UPON ADJOURNMENT OF THE AUDIT, BUDGET & FINANCE COMMITTEE MEETING.

This meeting of the Building, Grounds, & Sites Selection Committee of the Board of Trustees, being held for the reasons listed below, is authorized in accordance with the Texas Government Code, Sections 551.001 - 551.146. Verification of Notice of Meeting and Agenda are on file in the office of the Chancellor. Executive Session, if required, is authorized by the statute and will be conducted prior to the conclusion of the meeting. If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Executive Session, the Committee will convene in such Executive Session in accordance with Texas Government Code Sections 551.071 - 551.084. The Committee must take action in the open portion of the meeting on items discussed in the Executive Session. The Committee will consider, discuss, and take appropriate action regarding the following items:

AGENDA

CALL TO ORDER

ROLL CALL

CERTIFICATION AND POSTING OF NOTICE

EXECUTIVE SESSION

Pursuant to § 551.071, Tex. Govt. Code, the Committee will consult with its attorneys to seek their advice on matters in which the duty of the attorneys to the governmental body under the Texas
Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

Pursuant to §551.072, Tex. Govt. Code, the Committee will deliberate the purchase, exchange, lease or value of real property.

CORRECTION AND APPROVAL OF MINUTES

Building, Grounds & Sites Selection Committee Meeting on March 13, 2007 1


FACILITIES

2005 Capital Improvement Program (CIP) Update 2

First Responders Academy Update 3

Future Capital Improvement Program Update 4

ACCD – Judson ISD Inter-local Agreement Update 5

Northeast Lakeview College Capital Improvement Program Foundations and Structural Systems Guaranteed Maximum Price 6

Northwest Vista College Capital Improvement Program Additional Services 7

Palo Alto College Capital Improvement Program Additional Services 8

Palo Alto College Capital Improvement Program Physical Plant Improvements Guaranteed
Maximum Price 9

St. Philip’s College, Southwest Campus Preventive Maintenance, Architect Fees 10

St. Philip’s College Capital Improvement Program Southwest Campus Diesel Lab Guaranteed Maximum Price 11

Discussion and Possible Action on Naming of Buildings for an individual, or individuals 12

ADJOURNMENT

POSTED AT THE ACCD GEORGE KILLEN COMMUNITY EDUCATION & SERVICE CENTER, 101 COMMUNITY MEETING ROOM, (201 W. SHERIDAN) AT 12:30 P.M. ON THIS ___5TH DAY OF _ _ APRIL ____, 2007.

This meeting site is wheelchair accessible. The accessible entrance is located at the front entrance to Building E (entrance faces S. Flores Street). Accessible parking spaces are located in front of Building E, located in the parking lot that faces on S. Flores. Auxiliary aids and services are available upon request (interpreters for the deaf must be requested twenty-four hours prior to the meeting) by calling 210-208-8020.