Peralta Community Colle ge District
Meeting of the Board’s Facilities & Land Use Planning Committee
FRIDAY, APRIL 13, 2007
3:00 pm to 5:15 pm
Department of General Services
Physical Plant Conference Room
333 E. 8 th Street
Oakland, CA 94606
The following agenda items may be considered for information and action:
1. Approval of Agenda Items (2 minutes)
2. Consider Minutes of the last Board Facilities & Land Use Planning Committee Meeting
(3 minutes)
3.
4.
Peralta Police Services
– Progress Report (30 minutes)
Consideration of Committee Charter (15 minutes)
Process Used for Laney Athletic Field – Update and Progress report (10 minutes) 5.
6.
7.
Parking Fee Hikes Update (10 minutes)
Sustainable Peralta Issues – Progress Report Goals (30 minutes)
District Recycling Efforts
Waste Management RFP – Update
District Irrigation System – Progress Report
Hiring Consultants & Timeline for Energy Consultant
8. Bond Expenditures for Measures E and A (15 minutes)
9. Board Agenda Items for April 24, 2007 Board of Trustees Meeting (10 minutes)
10. 90 to 120+ Days Projects – Status Report (10 minutes)
11. Next Meeting Date & Adjournment
Upcoming agenda items for MAY/2007 or JUNE/2007 Meetings:
Discussion of Design-Build vs. Traditional Bid Method of Construction - Opportunities & and
Constraints
Measure A – (Road Map to the Future) – Progress Report & Continue Discussions
Staffing Needs – Department of General Services Update