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Committee on Capital Improvements and Construction

Standing Committee · 1st Thursdays at 12:00 PM

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

Name
Committee on Capital Improvements and Construction
Type
Standing Committee
Meeting schedule
1st Thursdays at 12:00 PM
Location
B 219
Members
2 (2 voting)
Status
Active
NameRoleDistrictVoting
Lynn Neault Chair Seat Five Voting
Dr. Jessica Robinson Member Seat Eight Voting

No meetings on record.

File #TypeTitleStatusIntroduced
260811 Appointment Appointment to Capital Improvements Advisory Committee Draft October 12, 2028
260803 Contract Facilities Preventive Maintenance Services Renewal Draft June 22, 2028
260793 Motion Authorize Facilities Condition Assessment Draft February 3, 2028
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
260812 Action Capital Project Change Order Review Requirements Introduced September 25, 2026
260825 Report Community Facilities and Service Delivery Plan Draft September 14, 2026
260783 Resolution Regional Operations Center Tenant Improvements Introduced August 27, 2026
260739 Contract Design-Build Contract for New Enterprise Operations Building In Committee July 21, 2026
260856 Contract Environmental and Land Use Due Diligence Services Agreement Draft July 2, 2026
260766 Report Facilities Condition Assessment Report In Committee July 2, 2026
260850 Report Community Infrastructure Lifecycle Cost Analysis Draft May 21, 2026
260839 Action Facilities Preventive Maintenance Services Agreement Draft March 5, 2026
260837 Information Community Facilities Condition Assessment Draft February 19, 2026

Interested in serving on the Committee on Capital Improvements and Construction? Submit an application — the Office of the Clerk of the Board reviews it, and approved applicants are nominated through the membership process.