CALL TO ORDER
Roll Call
MINUTES APPROVAL
1. Minutes of Dec 4, 2012 3:01 PM Accepted
I. ITEMS FOR DISCUSSION
1. ACT-2013-4 : BOND -BES05-DES Main Facility Renovation Signed by Committee
a. BOND ACT-BES05-DES Main Facility Renovation-DRAFT
II. OTHER BUSINESS
III. RECEIVE & FILE
ADJOURNMENT