Board Facilities Committee

2:00 p.m. CALL MEETING TO ORDER

PUBLIC COMMENT

a. With respect to every item of business to be discussed in closed session pursuant to Section 54956.8

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

1. Shone Farm Water Agreement 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 construction project and state approvals.

3. Administration of Justice Classroom Project: An update on the bid and project status.

4. Tauzer Scheduled Maintenance Projects: A status report on the various Tauzer Scheduled Maintenance Projects.

5. Analy Hall Ventilation Project Update: A brief update on the status of the Analy Hall Ventilation Project.

6. Parking Program Update: A review of information utilized in the development of a revised parking and transportation plan.

Board Facilities Committee

October 2, 2000 Agenda

Page Two

7. Call Phase II Parking Project: A report on the status of the new parking lot at Call Child Development Center.

8. Digital Arts Lab/Jewelry Lab: A discussion regarding the status of the proposed digital arts laboratory and the move of the jewelry program.

9. Future Projects:

a).Shuhaw Doors

b)Bailey Field Track

c)Restroom Projects

d)Bech/Forsyth Seating

e) APE Expansion

f) Bailey Field Storage

g) Baker Hall Remodel

h) Emeritus Phase III

10. Facilities Related Board Items:

a) Ratification and Award of Bid, Analy Ventilation Hazardous Materials Project

b) Ratification and Award of Bid, AJ Classroom

c) Tauzer Doors and Locks Scheduled Maintenance Project, Notice of Completion