Capital Projects Planning Committee

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Capital Projects Planning Committee
I.
II.
III.
IV.
V.
VI.
VII.
VIII.
IX.
Call to Order (2 pm)
Adoption of Agenda
Approval of Minutes from December, 2015
Public Comment (2:05pm- 10 minutes)
a. This portion of the meeting is reserved for persons desiring to address the Committee
on matters not on today’s agenda. No actions will be taken. Each individual is limited to
two minutes. If you wish to discuss items in today’s agenda, please raise your hand
during the appropriate discussion for the chair to recognize you or wait until the Public
comment section at the end of the meeting.
Reports, including discussions and questions (2:15pm- 45 minutes)
a. Facilities Master Plan (tBP Architects)
Old Business (3pm- 15 minutes)
a. PAEC updates
b. CDEV Temporary relocation status
New Business (3:15pm- 30 minutes)
a. Program Review Fall 2014 and Fall 2015
b. Establish criteria for prioritization
c. Determine final format of priority report
d. Determine deadline date for report
e. Sub-committee to lead PR process for facilities priorities
Public Comment, 3:45 PM (10 minutes)
a. This portion of the meeting is reserved for persons desiring to address the Committee
on matters either on or not on the agenda. No actions will be taken. Each individual is
limited to two minutes
Adjourn (3:55pm)
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