Board Facilities Committee

2:00 p.m. CALL MEETING TO ORDER

PUBLIC COMMENT

a. With respect to every item of business to be discussed in closed session pursuant to Section 54956.8

2:30 p.m. Reconvene To Open Session (Approximate time)

1. Public Safety Training Center Update: An update on the status of the construction

project, color boards, and pending change orders.

2. Burbank Auditorium: A discussion regarding possible naming opportunities at

Burbank Auditorium.

3. Shone Farm Classroom/Laboratory Building: An update on the status of the Agriculture Program's plan to develop a classroom/laboratory facility at Shone Farm.

4. Parking Program Update: A brief update on the development of a Phase II Parking Plan.

5. Jewelry Lab and Digital Arts Lab Updates: A report on recent developments related to these connected projects.

6. Warehouse: An update on the status of the existing lease and location for future warehouse.

7. Energy Issues Update: A review of projected energy costs and implications.

8. Spring Scheduled Maintenance Projects: A review of planned Spring Scheduled Maintenance projects.

Board Facilities Committee

February 6, 2001 Agenda

Page Two

9. Baker Hall Remodel Planning: A discussion on the status of this project.

10. Facilities Related Board Items:

a) Quinn HVAC Scheduled Maintenance Project, Permission To Go To Bid

b) Shuhaw Roof Scheduled Maintenance Project, Permission To Go To Bid,

c) Campus Site Lighting Upgrade Scheduled Maintenance Project, Permission

To Go To Bid

d) Santa Rosa Campus Parking Lot Restriping Project, Permission To Go To Bid

e) Call Center Lab Area and Play Yard Modifications Project, Permission To Go

To Bid

f) Shuhaw Doors and Locks Project, Award of Bid

11. Adjournment+