May 07, 2002

Minutes 05/07/2002



Sonoma County Junior College District	


BOARD OF TRUSTEES


FACILITIES COMMITTEE


May 7, 2002


Minutes


PRESENT: Bob Burdo, Rick Call, Terry Lindley, Robert F. Agrella, Curt Groninga, Jay Carpenter, Ron Root and Jim Rose


ABSENT: Luann Campbell, Ricardo Navarrette and Ed Buckley


Closed Session: No action was taken on closed session items. 


 


Open Session:



1. Project Labor Agreement: Several members of the public spoke in favor and in opposition to the proposed Project Labor Agreement. The Board Facilities Committee took the proposal under consideration and will report its recommendations to the Board of Trustees at its June meeting. 



    


  1. Shone Farm Agriculture Pavilion: A general discussion was held regarding the potential project parameters. 
    2. 

     
    

  2. Space Planning RFP Update: Curt Groninga provided a brief review of the two Space Master Planning Consultant proposals. It was decided the BFC would interview the two firms within the next ten days to two weeks. 
    3. 

  3. Request for Qualifications of Parking Consultants: Curt reviewed the purposes of the Parking and Traffic Analysis. The BFC agreed that College staff would review proposals, interview candidate firms and recommend the selection of a parking and traffic analysis firm.
    4. 

  4. Permission to Proceed With Library Working Drawings: BFC did recommend to the Board of Trustees approval of proceeding with the Library Working Drawings 
    5. 

  5. Classified Staff Memorial Project: Raoul Yriberri reviewed the proposed recognition plaque with BFC members. The project is to move forward with suggested edits and layout of the plaque language and classifications. 




7.	Petaluma Upgrade Project:	The BFC agreed to the proposed Petaluma Upgrade Project (service area improvements).


8.	Bailey Field Press Box:	The project is ready to go to bid and the BFC approved its moving forward. The $225,000.00 estimated cost will be covered by a combination of Bear Trust funds and Measure A funds.


 


 


 


 


 



Board Facilities Committee


Minutes


May 7, 2002


Page 2


 



9. Review of Selection Criteria for Architects and Engineers: Held over to the June meeting.


10. Review of Land Acquisition Criteria: Held over to the June meeting.



    


  1. Facilities Related May Board Items: BFC reviewed the May Facilities Related Board items.



12. Adjournment




Posted by mlinford at May  7, 2002 12:00 PM