Sonoma County Junior College District
BOARD OF TRUSTEES
FACILITIES COMMITTEE
May 1, 2001
President's Office
2 p.m.
AGENDA
2:00 p.m. CALL MEETING TO ORDER
PUBLIC COMMENT
2:01 p.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 ] A STATUS REPORT ON A POSSIBLE LEASE WITH THE SONOMA COUNTY FAIR BOARD
2:30 p.m. Reconvene To Open Session (Approximate time)
Open Session:
1. Public Safety Training Center Update: An update on the status of the construction
project, and pending change orders.
2. Public Safety Training Center: Fire Tower Project Review: A review of the proposed grant-funded Fire Tower acquisition and installation project with an emphasis on potential impacts on the current state-funded project and operational costs.
3. Public Safety Training Center: Equipment List Update: A review of the status of the $700,000.00 equipment list and the impacts of the telecommunications infrastructure and switch-gear.
4. Nextel Lease Proposal: A review of the proposed lease offering by Nextel Communications for placement of telecommunication antennas and equipment at Santa Rosa campus.
5. Restroom Projects Update: An update on the progress and schedule of the scheduled maintenance restroom projects.
6. Petaluma Minor Remodel Project: A brief review of the proposed minor modification to the administrative office space at the Petaluma Campus.
7. Bech Portable Remodel Project: An update on the remodel of vacated space Bech Portable to accommodate the Anthropology Laboratory and the Office of Institutional Research.
Board Facilities Committee
May 1st Agenda
Page Two
8. Parking Lot Re-striping Project Update: A status report on the current parking lot re-striping project.
9. Emeritus/Race Pumping Station Update: A update on the proposed Emeritus/Race pumping station designed to meet city requirements.
10. Permission To Bid Scheduled Maintenance Projects for Bailey Hall and Facilities Operations: A review of the Transformer projects for Bailey Hall and the Facilities Operations Center.
11. Facilities Related May Board Items:
a. Public Safety Training Center At Windsor Construction Project, Change Order #6
b. Analy Hall Ventilation System Hazardous Substances Removal Project, Notice of Completion
c. Quinn Swim Center HVAC Scheduled Maintenance Project, Change Order #1
12. Richard L. Thomas Classroom/Laboratory Facility, Planning & Design Contract
13. Adjournment
Posted by mlinford at May 1, 2001 12:00 PM