Board Facilities Committee

1. Town of Windsor Reclaimed Water Project Update: Curt Groninga, Leonard Diggs and Steve Olson will review project design issues and proposed Reservoir Agreement language.

2. AB 75 State Mandated Solid Waste Reduction Program: Jay Carpenter and Nancy Moorhead will review the proposed Solid Waste Reduction Plan mandated by the State of California.

3. Campus Signage: A discussion regarding the possibility of developing an electronic sign at the Santa Rosa campus.

4. Public Safety Training Center Update: A brief update as to the status of the bidding process.

5. William B. Race Health Sciences Building Direct Expense Reimbursement: Curt Groninga and Jay Carpenter will review the status of the reimbursement of direct expenses incurred by the College due to contractor delays.

6. Jewelry Lab Planning: An update on the status of Jewelry laboratory planning.

7. Scheduled Maintenance: An update on funding for scheduled maintenance and hazardous materials abatement projects for 2000-2001.

Board of Trustees Facilities Committee

June 6, 2000

Agenda

Page Two

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.Attachment 1, Attachment 2,

10. Warehouse Stub-Outs: A brief discussion regarding the development of future utility stub-outs at the Public Safety Training Center site.

11. July BFC Meeting Date: Given the 4th of July falls on the regular BFC meeting date, the BFC will need to identify another July meeting date.

12. Food Kiosk Proposal: Lamont Royer will review a proposal for a new food kiosk to be located near Plover Library and Emeritus Hall.

13. Call Center Facility Repair and Renovation: A brief discussion regarding the proposal for upgrades.

14. Review of June Facilities Related Board Items:

b. Ratification of Bid Award: Emeritus Lot Re-Paving and Re- striping Project