October 14, 2010 12 Noon, Room 1506 1. Meeting Minutes September 23, 2010 Minutes were distributed. 2. Special Reports None 3. Project Status Update Run down per line item of meeting handout. Line Item: Update 8: Progress going great, hope to have slab poured before rains 17: In process of bidding out pieces of the construction 19: HMS is on campus, B1600 & B1400 25: User group to resume meetings soon 33: Contractor on campus, work started 37: Grass is doing great 38: “Very light” design is being finalized 39: On hold per concerns expressed in last meeting (see minutes). Gary pointed out that some of his people were using small efficient room coolers. Kathy volunteered that information about energy and cooling options might be available through a program at Lawrence Livermore. Mike brought attention back to the current Plan’s concept for 1500. Discussions followed with pro and con for using smaller offices (ADA problems). No consensus so appears to be good strategy to Chabot College Facilities and Sustainability Committee Minutes Page 2 use the pending new Educational Master Plan process and the follow-on revised Facilities Master Plan to highlight all concerns to arrive at best set of solutions. 47: New Project will be budgeted and scoped for enhancing the exterior aesthetics of 300. 500, 800, 900, 1000, and 1100 so that these buildings will blend into the other enhancements that Measure B has funded. 4. Rumor Control None identified a. Nate mentioned he had heard some concerns about the projects interfering with the migratory swallows. Doug highlighted that our Environmental Impact Report and approvals had addressed all concerns and that there are seasonal time tables during which exterior modifications can be constructed to accommodate this and all environmental issues. b. Gene wanted confirmation that new signage was being installed and questioned why the committee had not been apprised. Doug confirmed that signage to go with the Open House was being erected. Gene indicated it was more of a “process” concern. c. Kathy has heard that Vice President Irwin will be getting a new office; Doug indicated that this was originally proposed by Melinda. d. Mark wanted to have on the record that there would be an effort to find a room that could be used by the newly formed Students Veterans group. 5. Other Matters Initiated a. Nate showed pictures and made a proposal to increase the effectiveness of signage in crosswalks and on campus roads. Student safety is the concern. b. Nate indicated that there were unused “staff” spaces in Lot G and proposed that a number of staff spaces be transferred to Lot F so there would be more student spaces in Lot G. Kathy/Tom/Mike indicated a tree sap problem with the spaces along the Butler building. Perhaps these unhealthy trees could be replaced so the lot would be more useable. Trees also hampering security system. c. Kathy encouraged participation at the PRBC meetings. Meeting started at 12:05 p.m. and ended at 1: 32 p.m. Chabot College