Alamo Community Colleges
San Antonio, Texas
MEETING
OF THE BOARD OF TRUSTEES
BUILDING, GROUNDS & SITES SELECTION COMMITTEE
WEDNESDAY,
AUGUST 1, 2007
6:00 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 1st DAY OF AUGUST, 2007. THE
MEETING OF THE COMMITTEE WILL CONVENE IN OPEN SESSION
AT 6:00 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
CERTIFICATION AND POSTING OF NOTICE
EXECUTIVE
SESSION
Pursuant
to § 551.071, Tex. Govt. Code, the Committee
may 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
may deliberate the purchase, exchange, lease or
value of real property.
RECONVENE
OPEN MEETING
Action,
if any, on items discussed in Executive Session.
FACILITIES
Discussion,
Recommendation and Possible Action on Value Engineering,
Other Efficiency and Cost Savings Activities Related
To and Status Of the 2005 Capital Improvement Program
(CIP) ..........1
Discussion,
Recommendation and Possible Action on Selection
of Professional Services Provider for Long Term
Strategic Planning on an Indefinite Delivery/Indefinite
Quantity Basis (RFP No. 07C-089) .........2
Discussion,
Recommendation and Possible Action on Competitive
Sealed Proposals for a Biennial Contract for Asbestos
Abatement and Mold Remediation (CSP No. 07M-050)
.........3
Discussion,
Recommendation and Possible Action on Selection
of Professional Services Provider for Building and
Site Forensic Assessment Services on an Indefinite
Delivery/Indefinite Quantity Basis (RFP No. 07 C-091)
.........4
Discussion,
Recommendation and Possible Action on Selection
of Professional Services Provider for Building Commissioning
Services on an Indefinite Delivery/Indefinite Quantity
Basis (RFP No. 07C-090) .........5
Discussion,
Recommendation and Possible Action on Civil Engineering
Services for the North Central College Sanitary
Sewer Line .........6
Discussion,
Recommendation and Possible Action on Acceptance
of the Donated Watts' School (Lower Valley School
District #33) .........7
Discussion,
Recommendation and Possible Action on ACCD-Judson
ISD Early College High School Schematic Design .........8
Discussion,
Recommendation and Possible Action on Northeast
Lakeview College Capital Improvement Program (CIP)
Architecture/Engineering Services (RFP No. O6C-029)
.........9
Discussion,
Recommendation and Possible Action on Palo Alto
College Capital Improvement Program (CIP) Phase
II Architecture/Engineering Services (RFP No. O6C-029)
.........10
Discussion,
Recommendation and Possible Action on 811 West Houston
Street Capital Improvement Program (CIP) Architecture/Engineering
Services (RFP No. O6C-029) .........11
ADJOURNMENT
POSTED
AT THE ACCD GEORGE KILLEN COMMUNITY EDUCATION &
SERVICE CENTER, 101 COMMUNITY MEETING ROOM, (201
W. SHERIDAN) AT_____ P.M. ON THIS 27th DAY OF July,
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.
_____________________________________
Dr. Gene Sprague, Chairman
Building, Grounds & Sites Selection Committee
____________________________________
Dr. Bruce H. Leslie
ACCD Chancellor
_______________________________
Roberto Zárate, Chairman
ACCD Board of Trustees
