September 03, 2002

Agenda 09/03/2002

Sonoma County Junior College District

BOARD OF TRUSTEES

FACILITIES COMMITTEE

September 3, 2002

President's Office

2 p.m.

Agenda

2:00 p.m.. CALL MEETING TO ORDER

PUBLIC COMMENT

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. Space Planning Consultants: An update on the status of the space planning activities by the Maas Companies consultants.

5. Parking and Traffic Analysts: An update on the status of the work conducted by Walker Parking Associates.

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

7. Trustees Pictures and Student Trustee Signage: A review of updated material.

8. Classified Memorial Project Update: A review of the status of the construction project.

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

10. Architect & Engineer Selection Guidelines: A review of proposed guidelines.

11. Selection Processes for Cosmetic and Interior Improvement Projects: A discussion on the need to develop guidelines for the selection of consultants (non-architecture) for interior remodel design purposes.

12. Facilities Related Board Items (September):

a. Richard L. Thomas Modular Classroom/Laboratory Site Work Project, Change Order #2

b. Richard L. Thomas Modular Classroom/Laboratory Facility Project, Change Order #3

c. Richard L. Thomas Modular Classroom/Laboratory Site Work Notice of Completion

d. Richard L. Thomas Modular Classroom/Laboratory Facility Project, Notice of Completion

e. Quinn Boiler Replacement Scheduled Maintenance Project, Notice of Completion

f. Board information Item: Analy Temporaries Program Relocation

13. Adjournment

Posted by mlinford at September 3, 2002 12:00 PM