Board Facilities Committee

2:00 P.M.. CALL MEETING TO ORDER

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)

2. Space Planning Appointment: Review of recommendation to appoint Maas Companies as the consultant for the Master Space Planning project.(Attachment)

3. Parking Consultants Appointment : A review of the recommendation to appoint Walker Parking Associates as the parking and traffic analysis consultants. (Attachment)

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

5. Bailey Field Press Box: An update on press box planning.

6. Culinary Arts @ Brickyard Update: A project status update.

7. Shone Farm Update: An update on the Richard L. Thomas facility, the reservoir project and possible modifications to the Town of Windsor agreement.

8. Analy Temps Relocation Planning: A review of relocation planning alternatives.

9. Petaluma Bookstore Renovations: A review of Business Services' suggested improvements.

10. Strategic Capital Projects Plan List: A discussion

11. Citizen's Bond Oversight Committee: A discussion of the structure and responsibilities of the Citizen's Bond Oversight Committee.

12. 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.

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

14. Facilities Related June Board Items:

a. Bertolini Press Box Project, Phase I, Ratification and Award of Bid. (Attachment)

b. Appointment of Parking and Traffic Consultants and Space Planning Consultant (see #1 & #2 of this agenda)

15. Adjournment