Sonoma County Junior College District
BOARD OF TRUSTEES
FACILITIES COMMITTEE
April 2, 2002
President's Office
8:30 a.m.
AGENDA
8:30 A.M. CALL MEETING TO ORDER
PUBLIC COMMENT
8:31 A.M. RECESS TO CLOSED SESSION TO CONSIDER ANY OF THE FOLLOWING ITEMS (Indicated by [4 ]
a. With respect to every item of business to be discussed in closed session pursuant to Section 54956.8
[4 ] DISCUSSION OF THE BRICKYARD LEASE FOR PROPERTY LOCATED AT: 458 "B" STREET, SANTA ROSA, CA
9:00 A.M. RECONVENE TO OPEN SESSION (APPROXIMATE TIME)
Open Session:
1. Culinary Arts at The Brickyard: An update on plan development and projected budget and schedule.
2. Project Labor Agreements: A discussion.
3. Library Preliminary Planning: A planned review of the project scope and cost estimates at the Preliminary Design stage and a report on the EIR Negative Declaration.
4. Request For Proposals (RFP) for Planning Services: A review of the proposed RFP for planning services.Attachment
5. Five-Year Capital Outlay Program Review: A review of the proposed 2004-2008 Five-Year Capital Outlay Program. Attachment
6. Development of Qualification Criteria for Engineers and Architects: A discussion on what criteria should be included in a Request for Qualifications (RFQ) process for project engineers and architects for future large and small SRJC construction projects.
7. Shone Farm Classroom Project: An update on the status of the classroom facility and the site development project and proposed plans for classroom plaza.
8. Shone Farm Reservoir Project: An update of discussions with the Town of Windsor.
9. Baker Hall Remodel Design Update: An update on the progress of the construction drawings.
10. Plover Remodel Final Project Proposal Update: A status report on the final project proposal due in the Chancellor's Office on May 1st.
Posted by mlinford at April 2, 2002 12:00 PM