Notice: The Board of Governors meeting has been moved to 11:30 a.m., pending the Chair's emergency root canal surgery.
Calendar / Meeting
Board of Governors
● Live 📄 Agenda packet 🧾 Minutes Manage agendaMeeting details
Meeting items
| Agenda # | File # | Type | Title | Action | Result | Vote |
|---|---|---|---|---|---|---|
| Call to Order | ||||||
| 1A | Information | Call to Order | ||||
| 1B | Information | Pledge of Allegiance | ||||
| 1C | Information | Land Acknowledgement | ||||
| Roll Call | ||||||
| 2A | Action | Quorum Call | ||||
| Public Comment | ||||||
| 3A | Information | Public Comment | ||||
| Approval of Minutes | ||||||
| 4A | Action | Approval of Minutes | 0–0
|
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| 4B | Action | Approval of the Agenda | ||||
| Consent Agenda | ||||||
| 5A | Discussion | Development of the Consent Calendar | ||||
| 5B | Action | Approval of the Consent Calendar | ||||
| 5C | 260739 Contract |
Action | Design-Build Contract for New Enterprise Operations Building | |||
| 5D | 260778 Report |
Action | Purchasing Card Program Audit Report | |||
| 5E | 260777 Ordinance |
Action | Enterprise Travel and Expense Policy Revision | |||
| 5F | 260774 Contract |
Action | Human Resources Information System Contract Award | |||
| Resolutions | ||||||
| 6A | 260702 Resolution |
Action | A Resolution of the Board of Governors of Blevins Holdings LLC Approving and Adopting Enterprise Policy Governance and Codification | |||
| New Business | ||||||
| 7A | 260783 Resolution |
Action | Regional Operations Center Tenant Improvements | |||
| 7B | 260782 Contract |
Action | Lease Approval for Regional Operations Center | |||
| 7C | 260769 Ordinance |
Reserve Policy and Target Funding Levels | ||||
| 7D | 260765 Ordinance |
Action | Major Capital Project Change Order Policy | |||
| Ordinances | ||||||
| 8A | 260763 Resolution |
Action | Headquarters Building Acquisition Authorization | |||
| Public Hearings | ||||||
| 9A | 260762 Public Hearing |
Action | Headquarters Building Acquisition Public Hearing | |||
| New Business | ||||||
| 7E | 260739 Contract |
Action | Design-Build Contract for New Enterprise Operations Building | |||
| 7F | 260738 Public Hearing |
Action | New Corporate Operations Building and Capital Improvements Hearing | |||
Request to speak
Sign up to address the body at this meeting. Requests are reviewed by the Clerk's office; your name is called during the item you select.