Sonoma County Junior College District
BOARD OF TRUSTEES
FACILITIES COMMITTEE
August 6, 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[
4 ] A REVIEW OF POTENTIAL SONOMA COUNTY WAREHOUSE SITES[
4 ] A REVIEW OF SHONE FARM COLLEGE PROPERTY2:30 p.m. Reconvene To Open Session (Approximate time)
Open Session:
1. Press Box Update: A status review of the Bertolini Press Box project.
2. Los Guilucos Firing Range HazMat Cleanup Status: An update on the status of the hazardous materials removal project at Los Guilucos.
3. Shone Farm Projects: A review of the status of two Shone Farm projects (reservoir and Richard L. Thomas Classroom projects).
4. Library Project Update: A report on the status of working drawings, equipment list funding and phase II project management.
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. Trustees Pictures and Student Trustee Signage: A presentation.
9. Classified Memorial Project Update: A review of the status of the construction project and proposed language for a memorial plaque.
10. Master Plan Consultant Update: Status report regarding commencement of physical master planning efforts.
11. Parking Consultant Update: Status report on parking and transportation consultant activities to date.
12. Land Acquisition Guidelines: A review of proposed guidelines.
13. Architect Selection Guidelines: A review of proposed guidelines.
14. Facilities Related Board Items (August):
a. Richard L. Thomas Modular Classroom/Laboratory Site Work Project, Change Order
#1b. Richard L. Thomas Modular Classroom/Laboratory Facility Project, Change Order #2
c. Shone Farm Road and Parking Improvement Project, Notice of Completion
d. Quinn Boiler Replacement Scheduled Maintenance Project, Notice of Completion
e. Culinary Arts Program at the Brickyard Renovation Project, Change Order #1
f. Baker Hall Classroom, Laboratory and Office Remodel Project, Permission to go to Bid
15. Adjournment
Posted by mlinford at August 6, 2002 12:00 PM