May 07, 2002

Agenda 05/07/2002

Sonoma County Junior College District

 

BOARD OF TRUSTEES

FACILITIES COMMITTEE

May 7, 2002

Pedroncelli Center

2 p.m.

AGENDA

2:00 p.m. CALL MEETING TO ORDER

PUBLIC COMMENT

Open Session:

1. Project Labor Agreement: Continued discussion on proposed project labor agreement.

2.Shone Farm Agriculture Pavilion: A general discussion on the development and naming of the Agriculture Pavilion at Shone Farm.

3.Space Planning RFP Update: An update of the consultant responses to the Request for Proposals for Planning Services.

4.Request for Qualifications of Parking Consultants: A review of proposed RFQ for Parking Consultant.

5.Permission to Proceed With Library Working Drawings: A discussion regarding the development of the Library Working Drawings and authorization of the architect to proceed.

6.Classified Staff Memorial Project: An update of the Classified Staff Memorial Project and proposed memorial plaque.

7.Review of Selection Criteria for Architects and Engineers: A review of proposed selection criteria for architectural and engineering services for major and minor capital construction projects.

8.Review of Land Acquisition Criteria: A review of the proposed land acquisition criteria.

9. Facilities Related May Board Items:

a. Bailey Hall Transformer Scheduled Maintenance Project, Notice of Completion

b. Facilities Operation Transformer Scheduled Maintenance Project, Notice of Completion

c. Library Working Drawings

d. Authorization to Issue Request for Qualifications and Engage Parking Consultant Services

12. Adjournment

Posted by mlinford at May 7, 2002 12:00 PM