Board Facilities Committee

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

2:10 p.m. Reconvene To Open Session

1. Public Safety Training Center Final Scope Cost Estimate and Pre-Bid Strategy: 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 and comment on legal position.

3. Facilities Review Group (FRG) 2000-2001 Project List: A review of the annual Facilities Review Group Projects as presented by the Director of Facilities Operations.

4. Parking Shuttle Service: A review of petition protesting closure of shuttle lot.

5. Administration of Justice Classroom/Office Remodel Project: A review of the proposed project whose primary effect is to provide improved classroom and office space for the AJ program and whose secondary effect is the provision of additional space (Analy Temporaries) for Disability Resources.

6. Tauzer Scheduled Maintenance Project: Status of the bid protests and need to proceed with this project.

Board of Trustees Facilities Committee

April 4, 2000

Agenda

Page Two

7. Santa Rosa City Schools/SRJC Joint Facilities Meeting: A review of Santa Rosa City Schools suggestion for a meeting to discuss facilities issues of mutual interest.

8. Jewelry Laboratory/Art Computer Lab: A review of facilites related information known to date.

9. Right of Way Agreement with City of Santa Rosa: A proposed easement to allow the City of Santa Rosa to construct pedestrian walkways along SRJC property on South Wright Road.

10. Review of April Facilities Related Board Items: