BOARD FACILITIES & LAND USE
PLANNING COMMITTEE
Peralta Community College District
Meeting of the Board’s Facilities & Land Use Planning Committee
FRIDAY, JANUARY 12, 2007
5:00 pm to 7:00 pm
Department of General Services
Physical Plant Conference Room
333 E. 8th Street
Oakland, CA 94606
AGENDA
The following agenda items may be considered for information and action:
1.
Consider Minutes of the last Board Facilities & Land Use Planning Committee
2.
Measure A Procurement Requests from Campuses- Update on Board
Requirement for Stronger Documentation
3.
90 – 120+ days Short-term District-wide Projects- Status Update
4.
Sustainable Peralta Items:
a) Status of RFQ for Energy and Green Facilities Management
b) Status of irrigation system implementation
c) Green qualifications for vendors, architects, management firms, etc
d) Review for comment-Draft policy on Sustainability- see attached
e) Recycling on campuses- status report on implementing full recycling of
paper, bottles, cans
5.
Director of Capital Outlay Projects (Newt Position) – Status Update
6.
Facilities & Operations Dept (DGS) Staffing- Discussion of Staffing Needs for
Department to Operate Efficiently and Effectively
7.
Master Facilities and Bond Spending Plan- Status Report and Timeline
8.
Charter and Goals for Committee
9.
Proposed Parking Lot Fee Hikes
10.
DGS Agenda Items for Jan. 16, 2007 Board of Trustees Meeting
11.
Update and Review of the Ongoing Projects, District-wide
12.
Meeting Calendar – January to June, 2007 – Review & Approval
13.
Adjournment
Posted 1/9/06