Alamo Community College District
San Antonio, TX
MEETING
OF THE BOARD OF TRUSTEES
BUILDING, GROUNDS & SITES SELECTION COMMITTEE
TUESDAY,
DECEMBER 13, 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 13th DAY OF DECEMBER. 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
November 15, 2005
PROGRAM HIGHLIGHTS
District
Wide Energy Cost Reduction Measures (ECRM) Project
........................2
FACILITIES
Discussion
and Action on Approval of Construction Contract
Method for ...........3
Facilities Construction for $450,000,000 General
Obligation Bond Issue Projects
Discussion
and Action on Indefinite Delivery, Indefinite Quantity
(IDIQ) .............4
Construction Program Management Services, District
Wide
(RFP No. 05C-013) – Broaddus + Project Control
Discussion
and Action on Indefinite Delivery, Indefinite Quantity
(IDIQ) .............5
Construction Program Management Services, District
Wide
(RFP No. 05C-013) – 3D/Foster
Discussion
and possible action on bids for ...........................................................6
Exterior Painting of Building 3020 St. Philip’s
College – Southwest Campus, for the ACCD Facilities
Department (Bid No. 06M-030R)
Discussion
and possible action on competitive sealed proposals…………...7
for the Northeast Campus Building Renovation, for
the ACCD Facilities Department
(CSP No. 06C-022)
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.
_______________________________
Charles J. Conner, Chairman
Board of Trustees
_______________________________
Dr. Gene Sprague, Chairman
Building, Grounds & Sites Selection Committee
____________________________
Dr. Daniel R. Derrico
ACCD Acting Chancellor
