04-13-07 Agenda

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REVISED

BOARD FACILITIES & LAND USE

PLANNING COMMITTEE

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

AGENDA

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

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