Board Facilities Committee

1. Shone Farm Update: An update on the Town of Windsor Water Agreement and project status.

2. Public Safety Training Center Update: An update on the status of the State funding process and a discussion regarding the construction start date.

3. Culinary Arts at the Fairgrounds: A status report on the progress of discussions regarding the possible occupancy of culinary arts program space at Sonoma County Fairgrounds.

4. National Guard Armory: A discussion regarding the National Guard's plans for the armory adjacent to the Child Development Center.

5. Shuhaw Re-roofing Project: A review of possible roof structure changes.

6. Utility Rate Structure and Agreements: A review of utility rates and curtailment agreements.

7. Library/Petaluma Phase II Funding Update: A review as to the status of funding possibilities for both the Library and Petaluma Phase II projects.

8. Tauzer Gymnasium Renovations Tour: A tour of the on-going and completed Tauzer Scheduled Maintenance and the Quinn Swimming Pools projects.

9. Facilities Related Board Items:

a) Award of Bid, Call Center Phase II Parking Lot

b) Award of Bid, AJ Classroom

c) Permission to Bid, Analy Ventilation

d) Permission to Bid, Quinn Roof

e) Permission to Bid, Shone Road Project