Alamo Community College District
San Antonio, TX
MEETING
OF THE BOARD OF TRUSTEES
BUILDING, GROUNDS & SITES SELECTION COMMITTEE
TUESDAY,
NOVEMBER 15, 2005
5:30 P.M.
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 15th DAY OF NOVEMBER. THE MEETING
OF THE COMMITTEE WILL CONVENE IN OPEN SESSION AT
5:30 P.M.
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 AND ROLL CALL
VIDEO
CERTIFICATION AND POSTING OF NOTICE
CORRECTION AND APPROVAL OF MINUTES
Building,
Grounds & Sites Selection Committee Meeting
on ........................1
August 9, 2005
Building,
Grounds & Sites Selection Committee Meeting
on ........................2
August 25, 2005
FACILITIES
2005
Capital Improvement Program Update ..................................................3
Discussion
and possible action on Bids for ...................................................4
Toilet Room Additions, Norris Technical Building,
St. Philip’s College, for
the ACCD Facilities Department (Bid No. 06M-012)
Discussion
and possible action on competitive sealed proposals
for ......5
Second Floor Classroom Renovations of Building 3020,
St. Philip’s College – Southwest Campus,
for the ACCD Facilities Department (CSP No. 06C-017)
ADJOURNMENT
POSTED AT THE ACCD GEORGE KILLEN COMMUNITY EDUCATION
& SERVICE CENTER, 101 COMMUNITY MEETING ROOM,
(201 W. SHERIDAN) AT _________ A.M./P.M. ON THIS
__________ DAY OF __________________, 2005.
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.
_______________________________
Dr. Daniel R. Derrico
ACCD Acting Chancellor
_________________________
Charles J. Conner, Chairman
ACCD Board of Trustees
_______________________________
Dr. Gene Sprague, Chairman
Building, Grounds & Sites Selection Committee
