February 06, 1998

Agenda 02/06/1998

Sonoma County Junior College District

BOARD OF TRUSTEES

FACILITIES COMMITTEE

*****RESCHEDULED TO:

FRIDAY

February 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. Race Health Sciences Facility Update
An update relevant to the bidding of the facilities portion of this project.

2. Lighting Retrofit Project
A review of the proposed self-funded lighting retrofit project.

3. Emeritus Remodel Phase II
An update on Emeritus Phase II design status for this Scheduled

4. Bech Lot Paving Project Proposal
A review and discussion of the Campus Police request for the design of the Bech Lot Paving Project.

5. Criminal Justice Training Center Final Project Proposal
A comprehensive review of the Final Project Proposal for the Criminal Justice Training Center. A time of 3 pm has been allocated to the project architect for this review.

6. Barnett Hall Remodel Project
An update on the progress of the remodel project which will house the ESL program.

7. ADA Barrier Removal Project
An update on the progress of the SRJC ADA Barrier Removal Project.

8. 1997-98 Scheduled Maintenance Projects
A review of the status of current (1997-98) Scheduled Maintenance projects.

9. Facilities-related Items on the February 10th Board Agenda
a. Garcia HVAC, Award of Bid
b. Burbank Remodel, Change Order #3
c. Analy Hall Roof Project, Change Order #2
d. Analy Hall Roof Project, Notice of Completion
e. Button Building Parking Lot Extension, Notice of Completion
f. Shuhaw Math Lab Electrical Project, Notice of Completion
g. Bailey Hall/Lark Hall Carpeting, Notice of Completion
h. Bailey Field Upgrade, Notice of Completion

10. Adjournment

 Posted by mlinford at February 6, 1998 12:00 PM