Notice: The Board of Governors meeting has been moved to 11:30 a.m., pending the Chair's emergency root canal surgery.
Bodies & Committees / Committee on Capital Improvements and Construction
Committee on Capital Improvements and Construction
The Committee on Capital Improvements and Construction oversees capital improvement planning, construction projects, major facility investments, infrastructure development, project delivery, construction contracts, change orders, and capital expenditure requests. The Committee reviews project scope, cost, schedule, risk, and funding before forwarding recommendations to the Board of Governors.
Body details
No members assigned.
No meetings on record.
| File # | Type | Title | Status | Introduced |
|---|---|---|---|---|
| 260783 | Resolution | Regional Operations Center Tenant Improvements | Draft | December 2, 2027 |
| 260781 | Report | Enterprise Real Estate Portfolio Strategy | Draft | November 4, 2027 |
| 260765 | Ordinance | Major Capital Project Change Order Policy | Draft | May 6, 2027 |
| 260764 | Contract | Construction Manager at Risk Preconstruction Services Agreement | Draft | May 6, 2027 |
| 260755 | Ordinance | Enterprise Space Standards and Workplace Guidelines | Draft | February 4, 2027 |
| 260740 | Contract | Master Construction Services Agreement for Expansion Projects | Draft | February 4, 2027 |
| 260721 | Contract | Master Construction Services Agreement for Expansion Projects | Draft | February 4, 2027 |
| 260754 | Resolution | Energy Efficiency Capital Projects Package | Introduced | January 7, 2027 |
| 260738 | Public Hearing | New Corporate Operations Building and Capital Improvements Hearing | Draft | January 7, 2027 |
| 260720 | Contract | Design-Build Contract for New Enterprise Operations Building | Draft | January 7, 2027 |
| 260719 | Public Hearing | New Corporate Operations Building and Capital Improvements Hearing | Draft | January 7, 2027 |
| 260737 | Motion | Enterprise Facility Expansion Planning and Site Due Diligence | Draft | December 3, 2026 |
| 260718 | Motion | Enterprise Facility Expansion Planning and Site Due Diligence | Draft | December 3, 2026 |
| 260747 | Resolution | Enterprise Facilities Expansion Feasibility Study | Draft | November 5, 2026 |
| 260746 | Report | Capital Improvement Program Quarterly Status Report | Draft | November 5, 2026 |
| 260739 | Contract | Design-Build Contract for New Enterprise Operations Building | In Committee | July 21, 2026 |
| 260766 | Report | Facilities Condition Assessment Report | In Committee | July 2, 2026 |
Interested in serving on the Committee on Capital Improvements and Construction? Submit an application — the Clerk of the Board reviews it, and approved applicants are nominated through the membership process.