Board Facilities Committee

2:00 p.m. CALL MEETING TO ORDER

PUBLIC COMMENT

1. Public Safety Training Center Update: An update on the status of the construction

project, entrance signage, pending change orders and the project equipment list.

2. Library Preliminary Planning: An update on the status of the preliminary plans, Environmental Review (Negative Declaration) and Geotechnical Request For Proposals.
3. Classified Memorial Proposal: A presentation by the President of the Classified Staff Senate on the proposed classified memorial.
4. Culinary Arts at The Brickyard: An update on plan development and construction management.
5. Scheduled Maintenance Project Plans (2001/2002): A review of recommended projects for State and local funding (7/1/02).
6. Shone Farm Fatal Flaw Analysis Report Update: An update on the development of the fatal flaw analysis.
7. Shone Farm Classroom Project: An update on the status of the classroom facility and the site development project.
8. Bailey and Maintenance Center Transformer Scheduled Maintenance Projects: An update on the status of the two transformer projects.

9. Facilities Related December Board Items:

a. Public Safety Training Center At Windsor Construction Project, Change Order # 13

b. Armory Lot Re-Paving/Re-Striping Project, Notice of Completion

c. Culinary Arts Program Brickyard Project, Permission to Proceed

d. Los Guilucos Firing Range Hazardous Substances Removal Project, Permission to go to Bid

e. Bailey Hall Counseling Office Remodel Project, Notice of Completion

f. Termination Agreement, Los Guilucos Firing Range

10. Adjournment