Facilities Committee
Wednesday, October 29, 2008, between 2:00 and 3:00 PM
Attendees
Chair
- Ava Parker
Members
- John Dasburg
- J. Stanley Marshall
- Arthur "A.J." Meyer
- Tico Perez
- Carolyn K. Roberts
- Eric Smith
- Judith Solano
- John Temple
Agenda
Call to Order
Ava Parker, Chair, Facilities and Real Estate Committee
Approve the 2009-2010 Legislative Agenda
Governor Parker
- Agenda item for Committee action – pdf [77.04 KB]
- Fixed Capital Outlay Project (PECO and Chanllenge Grant) Flexibility – pdf [142.91 KB]
- Minor Projects Increase $1 million to $2 million – pdf [144.93 KB]
- Capital Improvement Fee – pdf [125.72 KB]
- Ancillary Facilities and Concurrency – pdf [188.14 KB]
- Change in Fixed Capital Outlay Release Schedule – pdf [167.17 KB]
- Challenge Grant Local Match – pdf [174.54 KB]
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 – pdf [49.56 KB]
- Regulation 14.0055 – pdf [62.75 KB]
Review and Approve the Facilities and Real Estate Committee Workplan
Governor Parker
- Agenda item for Committee action – pdf [46.08 KB]
- PECO Acceleration – pdf [90.26 KB]
- Update the BOG Regulation on Leasing – pdf [84.85 KB]
- Update the BOG Regulation on Master Planning – pdf [85.95 KB]
- Update the BOG Regulation on Design Build – pdf [83.93 KB]
- Update the BOG Regulation on Energy Saving Contracts – pdf [84.89 KB]
- Approve New Space Factors – pdf [87.69 KB]
- Legislative Budget Request Revisions and Guidelines Language – pdf [93.11 KB]
- Legislative Agenda – pdf [88.29 KB]
- Completed Project Report – pdf [83.85 KB]
- Annual Bond Report – pdf [84.82 KB]
- GAP Insurance – pdf [83.48 KB]
- Builder vs. Owner at Risk Insurance – pdf [83.91 KB]
Request for Concurrency for Master Planning Updates
Mr. Kinsley
- Agenda item for Committee action – pdf [54.66 KB]
Concluding Remarks and Adjournment
Governor Parker