Sonoma County Junior College District
BOARD OF TRUSTEES
FACILITIES COMMITTEE
January 6, 1998
President's Office
Bailey Hall
AGENDA
2:00 p.m.. CALL MEETING TO ORDER
PUBLIC COMMENT
2:01 p.m. ADJOURNMENT TO CLOSED SESSION TO CONSIDER AND/OR MAKE RECOMMENDATIONS UPON ANY OF THE FOLLOWING ITEMS (Indicated by {3 }:
CLOSED SESSION
a. [3 ] With respect to every item of business to be discussed in closed session pursuant to Section 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property (Address, Parcel #, Other ID): 575 Elliott Avenue, Santa Rosa
Name(s) of Negotiating Parties: Groninga (SRJC)/Archer (Owner)
Under negotiation: ( ) Price ( ) Terms of payment (3 ) Both
RECONVENE INTO OPEN SESSION
1. Tauzer Gym Study, TLCD Proposal
An update on the proposal by Tomasi Lawry Coker DeSilva Architecture to provide a needs study for the Tauzer Gymnasium Complex.
2. Criminal Justice Training Center
A report on the status of the EIR, the development of a final project proposal and the possible renaming of the facility.
3. Welding Lab Safety Haz-Mat Upgrade
A review of the development of plans for upgrading Lounibos Center.
4. Bailey Field Track
A discussion regarding the condition and use of the Bailey Field Track.
5. Physical Education Facilities
A request by the Athletics Department to consider Phase III of the Physical Education, Dance and Athletics Green Space Renovation Project.
6. Analy Hall Roof Project
An update on Analy Roof Project Change Order #2.
7. Garcia Hall
An update on the status of the Garcia Hall rehabilitation and remodel.
8. Scheduled Maintenance Projects Submittals
A review of the projects being submitted to the State for Scheduled Maintenance Projects funding.
9. Five Year Capital Outlay Planning
A review of the tentative Five Year Capital Outlay project priorities.
10. State Capital Outlay Information
A review of issues discussed at the recent Community College Facility Coalition conference.
11. 2090 Armory Drive
A review of the status of this facility.