SELECT SCHOOL CAPITAL CONSTRUCTION COMMITTEE

TENTATIVE Meeting Agenda

August 30, 2001

Room 302, State Capitol Building

8:30 a.m.

NOTE:  The Select Committee may be convened a day earlier, August 29, if necessary.  If so convened, special notice of the meeting will be provided.  This meeting will be in addition to the scheduled meeting on August 30.  Any meeting convened on the 29^th will not likely be called to order until the afternoon of that day.

Call to Order

                        Senator Irene Devin, Committee CoChair

                        Representative Bubba Shivler, Committee CoChair

Review of the Statewide Assessment of School Buildings

                        Dodds Cromwell, MGT

Discussion of Capital Construction Issues

                        Denis Curry, MGT

• Governance
• Survey of State CapCon Systems/Processes
• Process Mechanism/Structure
• Local District Role (bonding for enhancements)

State Financing Options*

                        Keith Curry, State Investment Consulting Expertise, State Treasurer's Office

*NOTE:  This subject matter is within the jurisdiction of and is being studied by the Select Committee on Capital Investments and Finance.

State Superintendent's Capital Construction Advisory Group

                        Representative Bubba Shivler, Advisory Group Member

Adjournment

NOTE:  Select CapCon Committee members are invited to attend the meeting of the Joint Appropriations Committee scheduled for the following day, Friday, August 31, beginning at 8:00a.m, in Room 204 of the Capitol Building.  MGT reports on Fremont County School District #1 emergency school capital construction projects will be presented at this meeting.