BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
PHYSICAL FACILITIES COMMITTEE
[LEHMAN, BECK, KLIPSCH, ROMARY]
APRIL 12, 2019 | 8:35 A.M. | PURDUE POLYTECHNIC ANDERSON | PUBLIC GALLERY
AGENDA
ACTION 1. Approval of Minutes: February 8, 2019 - G. Lehman
2. (WL) Approval to Execute Ground Lease and Steam Purchase Agreement with Duke Energy Indiana, LLC
and to Plan, Finance, Construct, and Award Construction Contract for Wade Utility Plant Connection to
External CHP Plant* - M. Cline
3. (WL) Approval to Purchase State Farm Building located at 2550 Northwestern Avenue* - M. Cline
4. (WL) Approval to Execute Lease for Portion of Aspire in Discovery Park District* - M. Cline
*This item will require subsequent full Board action.