Sonoma County Junior College District
BOARD OF TRUSTEES
FACILITIES COMMITTEE
December 3, 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 ()
a. With respect to every item of business to be discussed in closed session pursuant to Section 54956.8
() Property: 1019 Piner Road, Santa Rosa, California 95403
() Property: 1652 Mendocino Avenue, Santa Rosa, California 95401
() Property: Parcel #180-050-013 (Marie Callendar backlot)Mendocino Avenue, Santa Rosa, California 95401
() Property: 5750 Skylane Blvd., Windsor, California
2:30 p.m. RECONVENE TO OPEN SESSION (APPROXIMATE TIME)
1. Parking and Traffic Analysis: A project update. Curt Groninga
2. Culinary Arts @ The Brickyard Project Update: A project update. Jay Carpenter & Curt Groninga
3. Petaluma Interim Planning: A discussion on planning options and what happened to SSU
Modulars. Curt Groninga.
4. Baker Hall Remodel: A review of the post-bid construction schedule for the Baker Hall Remodel Project. Curt Groninga and Jay Carpenter.
5. Facilities Condition Analysis : A review of the facilities conditions report as prepared by 3DI. Curt Groninga and Jay Carpenter
6. Library Project Planning Update: A status update of Library planning and construction. Curt Groninga & Alan Butler.
7. Space Planning Update: A brief update. Curt Groninga
8. State Capital Project Planning and Budgeting Impacts at Local Level: A review of Chancellor’s Office planning and budgeting information and the anticipated impacts on SRJC. Curt Groninga.
9. December Board Facilities Related Items:
a. Baker Hall Remodel Bid Award
b. 2003-2004 Hazardous Substances Removal Projects
c. 2003-2004 Scheduled Maintenance Program Submittal
d. Culinary Arts At The Brickyard Remodel Project, Notice of Completion
e. Lounibos Hazardous Substance Removal Project, Permission To Bid
f. Maas Companies: Additional Services Consulting Contract