School Capital Construction Select Committee

REVISED Meeting Agenda

May 14, 2001

Room 204, State Capitol Building

9:00 a.m.

Call to Order

                        Senator Irene Devin, Committee CoChair

                        Representative Bubba Shivler, Committee CoChair

School Capital Construction Litigation  (Executive Session)

                        Ray Hunkins, State's Counsel

• Status of School CapCon Litigation
• Review of Major Court Decision Issues
• Implications for Committee Study

School CapCon Process: Pre-July 1, 2002

                        LSO Staff and State Department of Education

• Review of School Capital Construction Program

• Process for Projects Approved under 2001 Laws, Chapter 139, Section 205, Footnotes 6 and 7

• Process for Projects Filed on June 1, 2001

• Refined CapCon Standards and Application Process in accordance with 2001 Laws, Chapter 192

• Status Report of Funded CapCon Projects

Other Business

• Water Project Review Process-Mike Besson, Water Development Office
• Role of Select Committee on Capital Financing & Investments
• State Financing Options for School CapCon-State Treasurer's Office
• Future Committee Activity

Adjournment