Horry County Board of Education Facilities Committee Facilities Committee Meeting Monday, August 22, 2016 3:00 PM at the District Office, Room C-300, 335 Four Mile Road, Conway, SC As required by SC Law 30-4-80, local news media were informed of the date, time, place, and agenda of this meeting. Copies of the agenda were posted at the District Office and distributed to schools for posting. 1. Welcome and Introductions - Mr. James 2. Review and Approval of Agenda - Mr. James 3. Review and Approval of Minutes - Mr. James May 23, 2016 4. Executive Session A. Receipt of Legal Advice Related to Potential Litigation 5. Discussion A. Construction Update - Mr. Ferris Construction Update B. First Floor Change Order Requests for the Socastee Area Middle School - Mr. Wolfe First Floor Change Order Request for Socastee Area Middle School #8 First Floor Change Order Request for Socastee Area Middle School #11 C. 2016-17 Meeting Dates - Mr. Brown 2016 17 Facilities Committee Meeting Dates as Proposed 5 23 16 D. North Myrtle Beach High School Renovation - Ms. Heniford E. Loris Education Center - Mr. Burch F. Outdoor Facilities Assessment - Mr. Turner Assessment G. Doug Shaw Update - Mr. Wolfe H. ROES Dashboard - Mr. McCrary I. Proposed Aquifer Storage Recovery Well Site at River Oaks Elementary School - Mr. Burch Map - Well Site Request J. NMB 11th Avenue Widening Project - Mr. Wolfe 6. Adjourn No Item Selected This item has no attachments