AGENDA OF THE (Amended on 10/26/16)
UTAH STATE BUILDING BOARD
BUSINESS MEETING
Wednesday, November 2, 2016
Utah State Capitol Building, Room 250
Salt Lake City, Utah
9:00 am
(Action) 1. Approval of Minutes for September 7, 2016, October 5, 2016, and October 6, 2016, Board Meetings
The following FY 2018 Non-State funded Capital Development Projects will be presented (10 minutes, each):
(Action) 2. Dixie State University: Legend Solar Stadium
(Action) 3. Salt Lake Community College: Jordan Campus Student Center
(Action) 4. University of Utah: University Guest House Expansion
Continued Agenda Items:
(Action) 5. Utah State University: Funding Certification for Interlocking Cross-Laminated Timbers Building
(Action) 6. Amendments to Rule 23-3 Planning, Programming Request for Capital Development Projects and Operation and Maintenance Reporting for State Owned Facilities
(Action) 7. Amendments to Rule 23-30 State Facility Energy Efficiency Fund
(Action) 8. Five-Year Review of Rule 23-32 Rules of Procedure for Conduct of Utah State Building Board Meetings
(Information) 9. Administrative Report for the University of Utah and Utah State University
(Information) 10. Administrative Report for DFCM
11. Future Agenda Items
Notice of Special Accommodation During Public Meetings - In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Patty Yacks 538-3010 (TDD 538-3696) at least three days prior to the meeting. This information and all other Utah State Building Board information is available on DFCM web site at:
http://dfcm.utah.gov/dfcm/utah-state-building-board.html
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Shannon Elliott 538-3261 (TDD 538-3696) at least three days prior to the meeting.