MINUTES FACILITIES & CAMPUS ENVIRONMENT LIAISON COMMITTEE CALIFORNIA STATE UNIVERSITY, FRESNO 5240 North Jackson, M/S UC 43 Fresno, California 93740­8023 Office of the Academic Senate Ext. 8­2743 April 11, 2007 Members Present: J. Kus, (Chair), J. Henson D. Nef, L. Williams, G. Wilson. Members Absent: R. Boyd (excused), C. Edmondson, K. Johnson, K. McDonald (Student)(excused). Visitors: None. The meeting was called to order by Chair Kus at 2:18 p.m. in the University Center, Room #203. 1. Minutes: MSC to approve the Minutes 3/7/2007. 2. Agenda: MSC to approve the Agenda as distributed. 3. Communications and Announcements. G. Wilson briefly updated the committee on a meeting that had taken place on 4/10/07, regarding solutions to campus sewer problems, especially related to the Campus Pointe project. 4. Update on Campus Construction Projects. a. G. Wilson noted that the Telecom pathways project has been completed and that the second phase of this project is underway. Most rooms should be connected by the end of May and the whole project finished over the summer. b. There was discussion regarding parking lot V. It was noted that work is being done in phases but that the entire lot will be closed by May first. The contract deadline to finish the lot is in October but most likely it should be finished by mid­ August. It was also noted that the solar panels will provide "shaded" cover, with gaps between the panels. As part of this project, electrical connections will be proved to the new bus shelter on Shaw near Woodrow. c. The University High School project is currently proceeding with plans to construct on the east side of lot Q, north side of Barstow. There are concerns, however, regarding the location of a school adjacent to agricultural lands, with attendant pesticide use, etc. The committee briefly discussed alternative sites for the school. d. G. Wilson updated the committee regarding roof work on Science I and McLane Hall (both completed) and Peters and Engineering West (both needing emergency repairs). Heating Ventilation & Air Conditioning (HVAC) work on the Agriculture building, Connely Art, and Industrial Technology was also discussed. e. G. Wilson announced that work in one of the fire­damaged rooms in the lab school is taking place in order to build a call center for Advancement. f. Work to remodel much of the North Gym is being planned but the initial estimate for the work was over budget. As part of this work, ADA accessible restrooms will be built. g. The new ADA restrooms for Thomas Administration have been completed; landscape work is underway. h. A number of other projects were briefly discussed, including the new tennis locker­room, an upgrade to the Bieden Field locker­room, and an upgrade to the softball locker­room. i. There was an extensive discussion of problems related to the campus recycling center. In recent months a large amount of garbage has been dropped off and the area has become unsightly. One proposal is to temporarily close the area with a fence; long­term solutions may entail a camera to monitor the center and/or to limit the hours of use and to provide a student assistant to oversee its use. MSC to adjourn at 3:00 p.m. The next meeting of FACEL will be Wednesday, May 2, 2007 at 2:00 p.m. in the University Center, Room #203. An agenda will be distributed prior to the meeting.