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Board of Governors

July 30, 2026 · 10:00 AM · A 150

● Live Agenda packet Minutes Manage agenda

Meeting details

Name
Board of Governors
Date
July 30, 2026
Time
10:00 AM
Location
A 150
Status
Scheduled
Published minutes
Not yet published
Documents
Agenda packet

Meeting items

Agenda #File #TypeTitleActionResultVote
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
  • Recused Benjamin Blevins
  • Recused Dan Blevins
  • Recused Jan Blevins
  • Recused Matthew Blevins
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
Action
 Action Enterprise Travel and Expense Policy of 2026
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
Consent Agenda
5G 260742
Ordinance
 Action Enterprise Treasury Management Policy
Resolutions
6B 260788
Resolution
 Action Consideration of Resolution 26-0788