Agenda

Facility Committee Meeting Thursday, May 12, 2016 3:30 p.m. Time

3:30 p.m.

Item Call to Order

Responsible David

Architect Contract Update Recommendation to negotiate a fee structure

Eric

Bus Terminal Update Information Only

Eric

Modular Building Lease update Recommendation to extend contract for mobile transportation office Tennis Court Repairs-WEST Recommendation to award bid for tennis court repairs

Eric

Facility Manager Vacancy Update Information Only

John

Adjourn to Closed Session

David

Potential Litigation Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the findings must be recorded and entered into the minutes of the closed meeting. Acquisition of Property The purchase or lease of real property for the use of public body. Personnel The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.

Eric

Eric

Facility Committee Meeting Thursday, May 12, 2016 ...

Facility Committee Meeting. Thursday, May 12, 2016. 3:30 p.m.. Agenda. Time. Item. Responsible. 3:30 p.m.. Call to Order. David. Architect Contract Update.

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