Board Facilities Committee

1:00 p.m. CALL MEETING TO ORDER

PUBLIC COMMENT

1:01 p.m. RECESS TO CLOSED SESSION TO CONSIDER ANY OF THE FOLLOWING ITEMS

[4 ]Discuss Property: 1950 Armory Drive

Under negotiation [ ] Price [ ] Terms of payment [ ] Both [ ]

1:10 p.m. Reconvene To Open Session

1. Public Safety Training Center Update: A pre-final working drawing submission review of the scope and cost estimates for the project. The architect may attend this session.

2. William B. Race Health Sciences Building Change Order #9 and Notice of Completion Status: Curt Groninga and Jay Carpenter will review the status of the final change order and notice of completion.

3. Food Kiosk Proposal: Lamont Royer will review a proposal for a new food kiosk to be located near Plover Library and Emeritus Hall.

4. Baker Hall Remodel Planning Update: Pending receipt of the architect's planning update, staff will review proposed project.

5. 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).

6. New Scheduled Maintenance Projects: Jay Carpenter will review two new scheduled maintenance projects which are currently under design (Quinn HVAC and Bailey Transformer Replacement).

7. Project Updates:

8. Temporary Lighting at Santa Rosa High School Parking Lot: A discussion about the possible need for temporary lighting in the high school parking lot serving Call Child Development Center.

9. Blewett Track Resurfacing Project: Jay Carpenter will review the need to resurface the rapidly deteriorating Blewett Track surface.

10 Facilities Related March Board Items:

(a) Bailey/Burbank Re-Carpeting Project, Permission to Bid

(b) Forsyth/Bech Re-roofing Scheduled Maintenance Project, Permission To Go To Bid

(c) Tauzer Plumbing/Electrical Scheduled Maintenance Project, Award of Bid

(d) Bailey Hall Mailroom Expansion Project, NOC

(e) Emeritus Lot Lighting Project, Change Order #1

(f) Emeritus Lot Lighting Project, NOC

(g) Quinn Pool Repairs Scheduled Maintenance Project, Award of Bid

(h) Lighting Retrofit Project, Change Order #1

(i) Burbank Dyer Project, NOC

(j) Doyle Cyber Center Remodel Project, Change Order #1

(k) Doyle Cyber Center Remodel Project, NOC