July 02, 2002

Agenda 07/02/2002

Sonoma County Junior College District

BOARD OF TRUSTEES

FACILITIES COMMITTEE

July 2, 2002

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 REVIEW OF POSSIBLE LAND ACQUISITION OF 89 ELLIOTT AVENUE

[4 ] A REVIEW OF POSSIBLE LAND ACQUISITION OF 1830 SALEM AVENUE

2:30 p.m. Reconvene To Open Session (Approximate time)

Open Session:

1. Public Safety Training Center Fire Tower Project: A discussion of the status of the PSTC Fire Tower Project.

2. Press Box Update: A status review of the Press Box project.

3. Shone Farm Projects: A review of the status of two Shone Farm projects (reservoir and Richard L. Thomas Classroom Project.

4. Library Project Update: A report on status of preliminary design, working drawings and funding.

5. Analy Temps Demolition and Program Relocation Planning: An update on status of planning for the demolition of the Analy Temps and the reassignment of program occupants.

6. Baker Remodel Update: An update on the status of the preliminary and working drawings as well as anticipated bidding date.

7. Culinary Arts @ The Brickyard Project Update: A project update.

8. Quinn Boiler Project Status Report: A project update.

9. Pioneer Mechanical Project: A project update.

 

 

Board Facilities Committee

July 2, 2003

Agenda

Page Two

 

 

 

10. Classified Memorial Project Update: A review of the status of the construction project and proposed language for a memorial plaque.

11. Student Trustee Recognition Plaque (Pedroncelli Center): A review of proposed Student Trustee Recognition Plaque for Pedroncelli Center.

12. Land Acquisition Guidelines: A review of proposed guidelines.

13. Architect Selection Guidelines: A review of proposed guidelines.

14. Construction Updates: Information updates as presented to college community.

15. Facilities Related Board Items:

a. Richard L. Thomas Classroom Project, Change Order #1

16. Adjournment

Posted by mlinford at July 2, 2002 12:00 PM