Chabot Facilities Committee Minutes of February 23, 2006, noon In attendance: Robert Carlson, Mike Absher, Wanda Wong, Keith Mehl, Cory Morrison, Linnea Wahamaki, Judy Wright, MacGreagor R. Wright, Minta Peterson, Rachel Ugale, Katehrine Rollefsen, Steve DaPrato, Bruce Mayer, Tim Steele, Mary Pastore, The meeting began at 12:05pm FACILITIES COMMITTEE MEETING Tim Seele noted that the next meeting is very important as DMJM will present on Budget issues. A 90 minute meeting was requested. Sub-Committee for building programs Student Services Building: • Chabot met with tBp to discuss the bldg • the Subcommittee toured several similar structures designed by tBp • they were favorably impressed • Dr. Carlson - any organization that has significant contact with the community will be housed in this bldg • TS noted that the bldg should include a large lecture/mtg room • Dr. Carlson noted that the large-lecture function currently in Bldg-600 should move to the new bldg tBp will complete prelim programming document next week • W. Wong on the Instructional Office Bldg • will be 2-story; serving 4 divisions • 2 divisions per floor • rooms other than faculty offices Instructional Office Building • Dean's Office • Support Staff • work areas • several small conference rooms • these would be technology enabled • a Few medium sized conf. Rooms used, e.g., discipline meetings • Two Large conf Rms for division meetings • will have faculty/staff AND public restrooms • will include shelves • hope to include faculty lounge • also planning for private nap-area • Dr. Carlson noted that EVERY bldg has plans for KITCHENS and LARGE-Lounges • Perhaps we need to allocate these facilities on a priority basis • Dr. Carlson noted that we need to decide about mail room locations • WWong noted a mail room was planned for the office bldg Next meeting is on March 9, 2006 Submitted by Bruce Mayer, PE Dr. Carlson provided budget-adjustment preview • Bldg cost inflation .recently accelerated from 13 %/yr to 10-15 %/yr • this cost inflation will require reductions in the previous project scope • scope reductions • some bldgs not replaced; just remodeled • reduced scope INSIDE the bldgs • accelerate bldg process to outrun the costs • LPC had All-Day meetings over Fri & Sat to complete the planning quickly • Dr. Carlson: No reductions-in-scope decisions have been made • proposal presented at next meeting Report on athletic facilities • pool renovation is moving along • current time-frame to start is Dec06 • aquatics classes will have to be moved during construction • Tennis Courts seem on course • Concern about space conflicts with courts and athletics entry-way • Dr. Carlson suggested a schedule for presentations on each major constructionproject • Craig Fernandez of DMJM should be a good focal point • Dr. Carlson expressed concern that LPC and Chabot might duplicate effort; for example consultants, and test classrooms • TS suggested C. Fernandez CoOrd a first meeting • Dr. Carlson Noted the C. Fernandez is very good about making detailed proposals for the consideration by the Chabot Team MWright reported on the security plan • Security is planned district wide • Chosen supplier will be on Campus tomorrow