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, and pending change orders.

2. Blewett Track Bid Review: A review of the bid and alternates for the track resurfacing project.

3. Press Box Update: A status review of the Press Box project.

4. Phase II Parking and Transportation Program Revisions: A review of the proposed Phase II revisions and update as to College wide discussions.

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

6. Summer Projects List: A review of planned late Spring and Summer projects by the Director of Facilities Operations.

7. Facilities Review Group (FRG) List,: A discussion of needed future projects and estimated costs.(Please contact Christine Nora/Administrative Services for hard copy of full list)

8. Five Year Capital Outlay Program Submittal: A review of the planned Five Year Capital Outlay Program submittal.

9. Facilities Related Board Items for April:

a. Restroom Improvements (Shuhaw Hall, Barnett Hall, Bailey Hall Plumbing Upgrades) Scheduled Maintenance Projects Ratification and Award of Bid

b. Quinn Swim Center HVAC Scheduled Maintenance Project, Award of Bid

c. Public Safety Training Center at Windsor Construction Project, Change Order #5

d. Robert A. Call Child Development Center Lab Area and Play Yard Modifications Project, Ratification and Award of Bid

e. Santa Rosa Campus Site Lighting Upgrade Scheduled Maintenance Project, Ratification and Award of Bid

f. Santa Rosa Campus Parking Lot Re-Striping Project, Award of Bid,

g. Shone Farm Road and Parking Improvements Project, Award of Bid

10. Adjournment