TCC Board of Trustees to Meet December 15 at 10 a.m.

Posted on by Samantha Windschitl

FORT WORTH, Texas (December 8, 2016) Supporting materials for the Board meeting will be provided on the Board Meetings Web page. Once the meeting has begun, streaming video of the proceedings will also be available.

Take notice that a Special Meeting of the Board of Trustees of the Tarrant County College District will be held in the Trinity Point Room at Trinity River Campus, 300 Trinity Campus Circle, Fort Worth, Texas, 76102, commencing at 10 a.m. on Thursday, December 15, 2016, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Public Comment. (No presentation shall exceed three minutes.)
  3. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the Meeting:
      1. November 17, 2016
  4. Consent Agenda
    1. a. Consideration and Approval of the Re-Appointment of Mark McClendon to the City of Colleyville TIF #1; City of Benbrook TIF #1; City of North Richland Hills TIF #1, TIF #2; City of Southlake TIF #1; and the Appointment of Mark McClendon to the City of Fort Worth TIF #15
  5. Consideration and Approval of Items removed from the Consent Agenda
  6. Consideration and Approval of Sanitary Sewer Easements across property owned by Tarrant County College District in the Alliance Airport corridor
  7. Consideration and Approval of Final Deductive Change Order with Advanced Roofing Services to Restore Roofs per the District Roofing Assessment for Southeast Campus Amount: ($147,487.50) CREDIT
  8. Consideration and Approval of Job Order Contracting General Contractor Services Agreement with Basecom to Provide Construction Services for Sidewalk Renovations to Accommodate ADA Access on Northwest Campus Amount: $136,161.64
  9. Consideration and Approval of Contract Extension with GCA Services Group to Provide Custodial Services for Tarrant County College District Amount: $4,520,151.85
  10. Consideration and Approval of Contract with Sewell Advisory Services for Financial Construction Services for Tarrant College District Capital Improvement Program Projects Amount: $484,500.00 plus a contingency of $100,000.00
  11. Closed Session:
    1. Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, exchange, lease or value of Real Estate.
    2. Deliberation on Personnel Matters, Section 551.074, Texas Government Code.
    3. Consultation with Attorney, Section 551.071, Texas Government Code. For purposes of a private consultation with Board’s Attorney on any subjects or matters authorized by law. The deliberation will include any Pending/Contemplated Litigation.
  12. Consideration and Action on Closed Session Items
  13. Adjournment and Announcement of Next Meeting: January 19, 2017

For requests for ADA accommodations, call 817-515-5242, 817-515-5187 (TTY), or email ADA.accommodations@tccd.edu


Posted 4 p.m. Friday, December 8, 2016

Media Contact: 817-515-5212