Item I

Call Meeting to Order

Item II

Maintenance & Operations Work Order Update-Paul Gonzales

Item III

Facilities Schedule-Joel Falcon and Javier Fernandez-GISD A. Facilities Planning and Construction Services Projects Update

Item IV

2014 Bond Program-Javier Fernandez A. Status Update

Item V

Information Item A. For Consideration at the September 24, 2019 Board Meeting: Receive Presentation of Oncor Basic Commercial Standard Offer Program Rebate Check

Item VI A

Action Item-Renewal Bids For Consideration at the September 24, 2019 Board Meeting: Contract #360-15 Consider Extension of Architectural and Related Professional Services

Item VI B

For Consideration at the September 24, 2019 Board Meeting: Contract #362-01-15 Consider Extension of Engineering and Related Professional Services