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Board of Education Capital Outlay, Property and Technology Committee Meeting - Feb 12, 2018

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Meeting Date & Time: Monday, February 12, 2018, 7:30 AM
Where: DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE
Agenda Packet: Packet
Meeting Posted On: 08/12/2017, 6:24 PM
Agenda Posted On: 02/08/2018, 4:16 PM
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Capital Outlay, Property, and Technology Committee Meeting

Agenda

Monday, February 12, 2018 at 7:30 AM

DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE                


I. Call to Order
A. Roll Call
II. Adoption of the February 12, 2018, Capital Outlay, Property, and Technology Committee Meeting Agenda and Approval of the January 15, 2018, Capital Outlay, Property and Technology Committee Meeting Minutes (Discussion/Action)
III. Consideration for Approval of Design Development of the Proposed New Facility for Lowell West Complex (Discussion/Action) Presenter: Karen Alarid, Executive Director of Capital
IV. Consideration for Approval of Board of Education Authorization to Grant Public Water Line Easement Required for the Infrastructure to Serve Mountain View Elementary School Site at 5317 2nd Street., Southwest (Discussion/Action) Presenter: Amanda Velarde, Director Real Estate
V. Update of the District Fiber Optic Wide Area Network (WAN) Solution and the Funding Through E-Rate (Universal Service Administrative Company) and NM Broadband Deficiencies Correction Program (BDCP) (Discussion) Presenter: Jason Johnson, Executive Director of IT
VI. Update of the Mid Region Council of Governments Metropolitan Transportation Board Meeting of January 19, 2018 (Discussion) Presenter: Kizito Wijenje, Executive Director Capital Master Plan, and Karen Alarid, Executive Director of Capital
VII. Update on the Newly Adapted City of Albuquerque Integrated Development Ordinance (IDO) and Its Impact on APS (Discussion) Presenter: Kizito Wijenje, Executive Director of Capital Master Plan
VIII. Community Capital Advisory Commission (CCAC) Report for Meeting Held on January 9, 2018 (Discussion) Presenter: Scott Elder, Chief Operations Officer
IX. Next Capital Outlay, Property and Technology Committee Meeting
A. The Next Capital Outlay, Property and Technology Committee Meeting will be held on March 12, 2018, at 7:30 a.m. in the DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd. NE.
X. Adjournment
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