MEETING AGENDA

 

 

Select School Facilities Committee

Herschler Building, Room 1699

122 West 25^th Street

Cheyenne, Wyoming

December 17, 2008

 

 

 

8:30 a.m.         Call to Order/Opening Remarks.

Senator Jim Anderson, Select Committee Chair

 

Approval of Prior Select Committee Meeting Minutes.

·         October 30, 2008 Joint Select Committee/Commission Meeting.

 

EXECUTIVE SESSION.

 

2009-2010 SFC Biennial Budget Review and Expenditure Update Including 2009 Supplemental Budget Request.

Extension of budget review discussions from the October 30  joint meeting, expansion on projects funded during this biennial period and resulting impact on building status.

 

Review of Building Needs Assessment Process and Building Condition Ratings.

SFC review of the building needs assessment process and resulting building condition ratings and the status of building condition statewide.

 

Continuing Business.

Business carried forward from the October 30 joint meeting:

 

·         Energy Efficiency Incentives;

·         Leasing of Facilities.

 

12:00 noon      Adjournment.