Sonoma County Junior College District
BOARD OF TRUSTEES
FACILITIES COMMITTEE
October 1, 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 ) Property: 2131 County Center Drive, Santa Rosa, California 95403
2:30 p.m. RECONVENE TO OPEN SESSION (APPROXIMATE TIME)
1. Construction Wrap-Around Insurance: Ron Root and guests will provide an introduction to construction wrap-around insurance.
2. Ag Pavilion: Steve Olson will present an update.
3. Press Box Update: A status review of the Bertolini Press Box project.
4. Los Guilucos Firing Range HazMat Cleanup Status: An update on the status of the hazardous materials removal project at Los Guilucos.
5. Space Planning Consultants: An update on the status of the space planning activities.
6. Parking and Traffic Analysts: An update on the status of the parking and traffic studies.
7. Culinary Arts @ The Brickyard Project Update: A project update.
8. Plover Planning Update: An update as to the planning for Plover Conversion.
9. 2002-2003 Scheduled Maintenance & Hazardous Materials Project Approvals and Planning: An update on the status of all currently funded scheduled maintenance projects with emphasis on 2002-2003 approvals and budgets.
10. Baker Hall Remodel: A review of the construction schedule for the Baker Hall Remodel Project.
11. Facilities Condition Analysis : A review of the facilities conditions report as prepared by 3DI. This is the space inventory and condition analysis project of which Santa Rosa Junior College is one of ten charter members of a pilot project.
12. Joint College and City Schools Board Facilities Committee Meeting: A review of the discussions held and the agreement to proceed to look at projects of common interest.
Posted by mlinford at October 1, 2002 12:00 PM