Board Facilities Committee

2:00 p.m. CALL MEETING TO ORDER

PUBLIC COMMENT

1. Public Safety Training Center Update: An update on the status of the construction project, equipment list, final change order and proposed notice of completion (Attachment).

2. Library Preliminary Planning: An update on the status of the preliminary plans, Environmental Review (Negative Declaration) and the need for state funded project management assistance.

3. Classified Memorial Proposal: A review of the proposed classified staff and classified management memorial guidelines and site.

4. Culinary Arts at The Brickyard: An update on plan development and projected budget and schedule.

5. Scheduled Maintenance Project Summary (1999-2002): A review of recommended completed projects and current project status.(Attachment)

6. Shone Farm Classroom Project: An update on the status of the classroom facility and the site development project.

7. 2002-2003 Hazardous Materials Removal Project Proposal: A review of the proposed 2002-2003 Hazardous Materials Removal Project Proposal.

8. Project Labor Agreements: A discussion.

9. Shone Farm Reservoir Fatal Flaw: Update of the Fatal Flaw report by Steve Olson.

10. Facilities Related February Board Items:

a. Public Safety Training Center At Windsor Construction Project, Change Order # 15

b. Public Safety Training Center At Windsor Construction Project, Notice of Completion (Attachment).

c. Quinn Boiler Replacement Scheduled Maintenance Project, Award of Bid (Attachment).

d. Los Guilucos Firing Range Hazardous Materials Removal Project, Award of Bid (Attachment).