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 wetlands mitigation.

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

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

5. .Current Scheduled Maintenance Project Status: An update on the design status for the following projects:

a). Restroom Projects (Bailey, Barnett and Shuhaw)

b). Bailey and Maintenance Transformers

c). Emeritus Phase II

d). Shuhaw Doors and Locks

6. Parking Program Update: A review of information utilized in the development of a revised parking and transportation proposal submitted for November Board approval.

7. Track Re-surfacing Project: A review of the planning issues for resurfacing the track and brining it into NCAA compliance.

8. Library Funding Update: An update on the status of funding for preliminary and working drawings.

9. Five Year Scheduled Maintenance Plan: A review of the proposed submittal for the 2001/2006 Five Year Scheduled Maintenance Plan.

10. Facilities Related Board Items:

a). Quinn Swim Center Roof Repair, Ratification and Award of Bid

b). Pioneer Boiler Replacement, Change Order #1

c). Shuhaw Doors and Lock, Permission to Go to Bid

d). Blewett Track Resurfacing Project, Permission to Go to Bid