Meeting Archives
BOG Committee Meetings
Week of October 27, 2008
via telephone conference call
Facilities and Real Estate Committee
Wednesday, October 29, 2008, 2:00 p.m.
- Call to Order: - Ava Parker, Chair, Facilities and Real Estate Committee
- Approve the 2009-2010 Legislative Agenda: - Governor Parker
- Agenda item for Committee action [41.0 KB doc]
- Fixed Capital Outlay Project (PECO and Chanllenge Grant) Flexibility [43.5 KB doc]
- Minor Projects Increase $1 million to $2 million [44.5 KB doc]
- Capital Improvement Fee [46.0 KB doc]
- Ancillary Facilities and Concurrency [43.0 KB doc]
- Change in Fixed Capital Outlay Release Schedule [43.5 KB doc]
- Challenge Grant Local Match [40.0 KB doc]
- Approve Amendment to BOG Regulation 14.0055 for Certification & Competitive Selection for Construction Management Services and Design-Build Services: - Mr. Chris Kinsley
- Agenda item for Committee action [33.5 KB doc]
- Regulation 14.0055 [62.7 KB pdf]
- Review and Approve the Facilities and Real Estate Committee Workplan: - Governor Parker
- Agenda item for Committee action [36.5 KB doc]
- PECO Acceleration [44.0 KB doc]
- Update the BOG Regulation on Leasing [41.0 KB doc]
- Update the BOG Regulation on Master Planning [41.5 KB doc]
- Update the BOG Regulation on Design Build [40.5 KB doc]
- Update the BOG Regulation on Energy Saving Contracts [40.5 KB doc]
- Approve New Space Factors [41.5 KB doc]
- Legislative Budget Request Revisions and Guidelines Language [42.5 KB doc]
- Legislative Agenda [41.0 KB doc]
- Completed Project Report [40.5 KB doc]
- Annual Bond Report [40.5 KB doc]
- GAP Insurance [40.5 KB doc]
- Builder vs. Owner at Risk Insurance [41.0 KB doc]
- Request for Concurrency for Master Planning Updates: - Mr. Kinsley
- Agenda item for Committee action [46.0 KB doc]
- Concluding Remarks and Adjournment: - Governor Parker
