Sonoma County Junior College District
BOARD OF TRUSTEES
FACILITIES COMMITTEE
February 1, 2000
President's Office
AGENDA
2:00 p.m. CALL MEETING TO ORDER
PUBLIC COMMENT
1. Review of Town of Windsor/Shone Farm Reclaimed Water Proposed Agreement: SRJC staff, Leonard Diggs and Steve Olson will review the proposed agreement with the Board Facilities Committee.
2. William B. Race Health Sciences Building Change Order #9 and Notice of Completion: Curt Groninga and Jay Carpenter will review Change Order #9 and the proposed Notice of Completion.
3. Santa Rosa City Schools Information: Curt Groninga will review the results of a meeting held with Santa Rosa City Schools regarding parking, proposed soccer field, Bailey Field access and Food Service operations.
4. Baker Hall Remodel Planning Update: Pending receipt of the architect's planning update, staff will review proposed project.
5. City of Santa Rosa South Wright Road Project: Curt Groninga and Jay Carpenter will review the City of Santa Rosa's desire to appraise SRJC's old navy base property as possible portion of the South Wright Road expansion project.
6. 1999- 00 Facilities Review Group Project List Update Jay Carpenter will review the project status of the 1999-00 Facilities Review Group Projects.
7. Final Project Proposal Update: Curt Groninga will review status of the Final Project Proposals for the Petaluma Phase II and Library projects.
8. Spring Project Bidding: Jay Carpenter will review those scheduled maintenance projects which are due to bid in early Spring (Pioneer Boiler, Tauzer Plumbing/Electrical, Forsyth/Bech Re-roofing and Analy Photolab Ventilation).
Board Facilities Committee
February 1, 2000 Agenda
Page Two
9. Project Updates:
a) Mail Room Expansion d) Burbank/Garcia Windows
b). Doyle Cyber Center e) Tauzer Doors & Locks
c) Baker Hall Planning f) Quinn Pool Remodeling Bid Opening
10 Facilities Related February Board Items:
a) Town of Windsor Reclaimed Water Agreement
b)William B. Race Health Sciences Building Change Order #9
c) William B. Race Health Sciences Building Notice of Completion
11 Emeritus/Newman Lobby Tour (Carpeting & Retirees' Wall
Posted by mlinford at February 1, 2000 12:00 PM