Governance

Facilities Planning Committee Archive

2017 Meetings
  • 1/27/17

    Action items:

    1. Unexpected 2016-17 Facilities emergency projects – approved
    2. Watsonville signage—approved
    3. Unexpected 2016-17 Technology emergency projects—approved
    4. List Serve recommendation--Constant Contact approved

    Info items:

    1. Space Plan Update
    2. Draft Rubric Update
    3. Safety Committee Update
    4. Sustainability Subcommittee Update (recharge well system with SCWD)
    5. Astra Update
    6. Committee report out--accessibility plan is being updated
    7. Building 1400 HVAC renovation completed
    8. Email system needs survey questions
    9. Flex activity update
    10. CIS 20 Critical Controls, continued
    11. Open Roundtable
  • 2/24/17

    Agenda | Minutes

    Action items:

    1. None.

    Info items:

    1. Space Plan Update
    2. Draft Rubric Update
    3. Safety Subcommittee Update
    4. Emergency Preparedness Update
    5. Sustainability Subcommittee Update
    6. Astra Update
    7. Building 400 Lock Pilot
    8. Building 1400 HVAC renovation challenges
    9. Salsa Directory Issues
    10. Committee Report out
    11. Avatier Upgrade
    12. Constant Contact Purchase
    13. Email Survey Question Review
  • 3/17/17

    Agenda | Minutes

    Action items:

    1. None.

    Info items:

    1. Revenue Bond Fee Proposal (FPC-Student Senate)
    2. Multi-X Center Proposal (FPC-Student Senate)
    3. Safety Subcommittee Update
    4. Sustainability Subcommittee Update
    5. Space Plan Update (FPC)
    6. Email System Survey Update (Tech)
    7. Windows 10 training
    8. VDI Discussion
    9. Lenovo Hardware Discovery
    10. Timeline for AP 3720 Computer and Network Use Update (Implement on 7/1/18?)
    11. Open Roundtable
  • 4/21/17

    Agenda | Minutes

    Action Items:

    1. None.

    Info items:

    1. Space Plan Forum, Presentation by Suniya Malhotra, Steinberg Associates--Space Plan Addendum to Facilities Master Plan (FMP) This plan replaces the 2007 Space Plan
    2. Email system next steps
    3. PETL report out
    4. Security Center Report
    5. Sunshine Acceptable Use Policy
    6. VDI Discussion
    7. Open Roundtable
  • 5/5/17

    Agenda | Minutes

    Action items:

    1. Approve Space Plan
    2. FPC Annual Goals Update
    3. Project Selection Matrix and Rubric
    4. Tech Committee Annual Goals Update

    Info items:

    1. Subcommittee Reports
    2. FPC-Tech revised meeting time for Fall 2017
    3. Building 400-450 Lock Project
    4. Lower Campus High Voltage Switch Power Outage
    5. Acceptable Use Policy Feedback and Input
  • 7/28/17

    Agenda | Minutes

    Action Items:

    1. None.

    Info items:

    1. Email conversion update and timeline
    2. Sunshine Computer and Network (Acceptable) Use policy
    3. Completed 2016-17 Facilities Projects
    4. Completed 2016-17 IT Projects
    5. Project selection Matrix and rubric
    6. Subcommittee reports
  • 9/15/17

    Agenda | Minutes

    Action Items:

    1. Approval of Minutes:

    Info items:

    1. 2017-18 Cabinet Project Prioritization Update
    2. BP-AP 3720 Acceptable Use Policy—first reading
    3. 2017-18 Facilities/Tech Funded Maintenance Plan-New Project approval
    4. 2017-18 Facilities Technology Program Plan Requests
    5. Proposals to update the Facilities and Technology Master Plans
    6. Project Selection Matrix and Rubric update
    7. Bond Overview
    8. Subcommittee reports
  • 10/20/17

    Agenda | Minutes

    Action items:

    1. Approval of Minutes:
    2. BP/AP 3720 Acceptable Use Policy--second reading (Tech Committee)
    3. Facilities Master Plan and Technology Master Plan update (Joint)

    Info Items:

    1. Data Security (Tech Committee)
    2. Border Fire Wall and Open DNS (Tech Committee)
    3. Project Selection Matrix and Rubric - update (Joint)
    4. Bond Overview (Joint)
    5. IEPI-PRT Mini grant (Joint)
    6. Energy Curtailment Program (FPC)
  • 11/17/17

    Agenda | Minutes

    Action items:

    1. Approval of Minutes:
    2. Reaffirm Tech 2017-18 Goals (Tech Committee)--approved as amended
    3. BP/AP 3720 Acceptable Use Policy with League Update #31 note added--Feedback from Faculty Senate will be brought to 12/8/17 FPC-Tech meeting.
    4. Reaffirm FPC 2017-18 Goals (FPC)--deferred to 12/8/17 meeting.

    Info items:

    1. Data Security (Tech) tabled
    2. Upcoming Projects (Tech) tabled
    3. Proposed spring 2018 meeting dates (Joint)
    4. Bond Feasibility Update (Joint)
    5. Facilities Master Plan and Tech Master Plan Update (Joint)
    6. Project Selection Matrix and Rubric (FPC)--deferred
    7. Energy Curtailment Program Update (FPC)
    8. Cabrillo Honored with CCC 2017 Energy and Sustainability Award (FPC)
    9. Soquel Creek Water District Water Valve Project (FPC)--not discussed.
    10. Safety Subcommittee Report (FPC)--not discussed.
    11. Sustainability Subcommittee Report (FPC)--not discussed.
  • 12/8/17

    Agenda | Minutes

    Action items:

    1. Approval of Minutes:
    2. IT Form--Task Force (Tech)
    3. Copy of BP/AP 3720 Acceptable Use Policy with League Update #31 note added (Tech)--Approved to move forward to legal review
    4. Additional IT Emergency Funding (Tech)--deferred
    5. Proposed spring 2018 meeting dates and format (Joint)--Tech first thru 6/18, then FPC first
    6. Reaffirm FPC Goals (FPC)--approved as amended
    7. Request for additional emergency repair money (Fund 17)--FPC--approve via email by 12/21/17
    8. Safety Bulletin Distribution--Safety Subcommittee recommended that a Safety Bulletin be distributed periodically. (5/12/17)

    Info Items:

    1. Potential Bond Update (Joint)
    2. FMP and Tech Plan Updates--FMP on hold, Tech Plan will be updated
    3. Cabrillo College Security Plan (Tech)
    4. Accreditation Standard III draft review (Tech)
    5. Energy Curtailment (FPC)
    6. Safety Subcommittee Report (FPC): 1. Safety Subcommittee to draft a proposal and develop assessment criteria for AED's on campus, including budget, identifying locations and responsible parties for each location. This will come to FPC for action. 2. Status change to Committee (not subcommittee)
    7. Sustainability Subcommittee Report (FPC)
2016 Meetings
  • 1/22/16 FPC

    Agenda | Minutes


    Minutes

    Action items:

    1. Approval of Minutes: 1/22/16
    2. Recommendation to Governing Board for Bond Measure

    Info items:

    1. Total Cost of Ownership: FPPO and IT 2015-16 Project Update
    2. Space Planning: Welcome Center
    3. Safety Subcommittee Update
    4. Sustainability Subcommittee Update
  • 3/25/16 FPC

    Agenda | Minutes

    Action Items:

    1. Approval of Minutes: 2/26/16

    Info items:

    1. Review FPC 2015-16 Annual goals
    2. Strategic Plan—linkages to facilities and technology needs list
    3. Overview of summary $310 million project list
    4. Review IT Project List
    5. Review Facilities Project List
    6. Summary of feedback from FPC and IT constituents.
  • 4/22/16 FPC

    Agenda | Minutes

    Action Items:

    1. Approval of Minutes: 3/25/16

    Info items:

    1. Updated Facilities and IT Project Lists
    2. Brainstorm Process for prioritizing technology and facilities projects for future planning
  • 5/6/16 FPC

    Agenda | Minutes

    Action Items:

    1. Approval of Minutes: 4/22/16
    2. Complete 2015-16 FPC Update for CPC
    3. Review Sustainability Plan

    Info items:

    1. Welcome Center Update
    2. Safety Committee Report out
    3. Follow up on Planning Process Brainstorming
  • 6/17/16

    First Joint FPC-Tech meeting

    Agenda | Minutes

    Action Items:

    1. Approval of Minutes: 5/12/16
    2. Facilities and Tech Project Prioritization – Next Steps (Joint-Action)
    3. Account De-provisioning (Action/Info) (Tech)

    Info items:

    1. Debrief on Measure Q (FPC)Summary of CPC feedback—internal community not up to speed on facility and tech needs;
      high cost "fix it" list is a tough sell
    2. Emergency Preparedness
    3. Safety Subcommittee Update
    4. Sustainability Subcommittee Update
    5. Welcome Center Update
    6. Track I Meeting Update (Joint)
    7. Astra Update (Joint)
  • 7/15/16

    Agenda | Minutes

    Action Items:

    1. Approval of Minutes: 7/29/16
    2. Safety Subcommittee Recommendation: "Report It" ICU Application—BETA
    3. Facilities and Technology Project Prioritization—Next steps

    Info items:

    1. Welcome Center
    2. 5 Year Capital Outlay Construction Plan 2018-22 (7/11/16 Board meeting)
    3. Emergency Preparedness
    4. Safety Subcommittee Update
    5. Sustainability Subcommittee Update
    6. Track I meeting update
    7. Astra Update
    8. Account De-provisioning
  • 7/29/16

    Agenda | Minutes

    Action Items:

    1. Approval of Minutes: 7/15/16

    Info items:

    1. Prep for 8/1/16 Board Special Study Session on Facilities and Technology. Reports from
    2. DGI – Technology
    3. Steinberg - Facilities
  • 8/12/16

    Agenda | Minutes

    Action Items:

    1. Approval of Minutes: 7/29/16
    2. Revised 2016-17 Funded Facilities and Technology Project List Updated 8/10/16

    Info items:

    1. Emergency Preparedness
    2. Safety Subcommittee Update
    3. Sustainability Subcommittee Update
    4. 5 year Capital Outlay Construction plan 2018-22 follow up (FPC)
    5. Facilities Capital Planning Report – Steinberg Overview (FPC)
    6. 8/1/16 Board Special Study Session Debrief (Joint)
    7. Other considerations for the 5 year Technology Facilities Projections? (Joint)
    8. Debrief Current Phishing and Ransomeware Campaigns
    9. Account De-provisioning
  • 9/2/16 & 9/30/16

    Agenda | Minutes

    Action items:

    1. Approval of Minutes: 8/12/16

    Info items:

    1. Overview of Space Planning Proposal (Steinberg)
    2. Safety Subcommittee Update
    3. Sustainability Subcommittee Update
    4. FPPO IT Combined Five Year Critical Maintenance Project List (Joint)
    5. Track I meeting update (Joint)
    6. Project Prioritization and Impacts of Categorically Funded projects (Joint)
    7. 2016 Community College Bond Measures
    8. Mobile Device Theft (Tech)
    9. Account De-provisioning
    10. Mass emailing
    11. Listserves
    12. 20 Critical Controls—California Breech Legislation.

    9/30/16

    Agenda | Minutes

    1. Approval of Minutes: 7/29/16
    2. Approval of Minutes: 8/12/16
    3. Approval of Minutes: 9/2/16
    4. Approve Draft Space Planning Proposal (Steinberg)

    Info items:

    1. Facilities Critical Needs Rubric Draft (FPC)
    2. Emergency Preparedness Update
    3. Safety Subcommittee Update
    4. Sustainability Subcommittee Update
    5. Track I Classroom Standards Update (Joint)
    6. Astra Update (Joint)
    7. 2016-17 Facilities Emergency Projects completed since 7/1/16
    8. 2016-17 Tech Emergency Projects completed since 7/1/16
    9. 20 Critical Controls—California Breech Legislation (Tech)
    10. Online Education Initiative (OEI) Team Visit
  • 9/30/16

    Agenda | Minutes

    1. Approval of Minutes: 7/29/16
    2. Approval of Minutes: 8/12/16
    3. Approval of Minutes: 9/2/16
    4. Approve Draft Space Planning Proposal (Steinberg)

    Info items:

    1. Facilities Critical Needs Rubric Draft (FPC)
    2. Emergency Preparedness Update
    3. Safety Subcommittee Update
    4. Sustainability Subcommittee Update
    5. Track I Classroom Standards Update (Joint)
    6. Astra Update (Joint)
    7. 2016-17 Facilities Emergency Projects completed since 7/1/16
    8. 2016-17 Tech Emergency Projects completed since 7/1/16
    9. 20 Critical Controls—California Breech Legislation (Tech)
    10. Online Education Initiative (OEI) Team Visit
  • 10/28/16

    Agenda | Minutes

    Action Items

    1. Revised Steinberg Proposal--FPC

    Info items:

    1. Facilities Critical Needs Rubric draft--IEPRT group discussed need for project prioritization process and integrating budget and planning processes
    2. Emergency Preparedness Update
    3. Safety Subcommittee Update
    4. Sustainability Subcommittee Update
    5. Colleague Log In Update (Tech)
  • 12/9/16

    Agenda | Minutes

    Action items:

    1. Approval of Minutes: 11/18/16

    Info items:

    1. Space Planning Update, Survey Results
    2. Draft Selection Rubric
    3. Astra Update
    4. Committee Report out—Space plan reviewed with faculty senate, managers, CPC, FPC
    5. 20 Critical Controls
2015 Meetings
  • 2/27/15

    Agenda | Minutes

    Approval of Minutes: 12/5/14

    1. Astra Update
    2. Safety Committee Update
    3. EMP/FMP Status Update
    4. Emergency Prep Update--FEMA training
    5. 2015-16 Project List and 10 Year Needs
    6. Facilities Project List
    • Energy Projects
    • Scheduled Maintenance Projects
    • Bond funded Projects
  • 4/24/15
    cancelled
  • 5/15/15

    Agenda | Minutes

  • 9/18/15

    Agenda | Minutes

    1. Approval of Minutes: 5/15/15
    2. 2015-16 FPC Goals
    3. Total Cost of Ownership: FPPO and IT 2015-16 Project Lists
    4. Safety Committee: Hours of Operation Survey Results
    5. Space Planning: Welcome Center Proposal
    6. Student Services Update: Move to 900 Bldg.
    7. Bond Polling
    8. Other Updates
  • 10/30/15

    Agenda | Minutes

    Approval of Minutes: 9/18/15

    1. Bond Polling
    2. Total Cost of Ownership: FPPO and IT 2015-16 Project Update
    3. Space Planning: Welcome Center
    4. Safety Subcommittee Update
    5. Sustainability Update
    6. Other Updates
  • 11/20/15

    Agenda | cancelled

    Approval of Minutes: 10/30/15

    1. Bond Polling
    2. Total Cost of Ownership: FPPO and IT 2015-16 Project Update
    3. Space Planning: Welcome Center
    4. Safety Subcommittee Update
    5. Sustainability Update
    6. Building 800 Update
    7. Other Updates
  • 12/11/15

    Agenda | Minutes

    Approval of Minutes: 11/20/15

    1. Total Cost of Ownership: FPPO and IT 2015-16 Project Update
    2. FPPO Emergency Expenditures
    3. Space Planning: Welcome Center
    4. Safety Subcommittee Update
    5. Sustainability Update
    6. Building 800 Update
    7. Bond Update
    8. Other Updates
2014 Meetings
  • 1/31/14

    Agenda | Minutes

    Approval of Minutes: October 24, 2013

    1. Total Cost of Ownership Presentation for the February Board meeting
    2. Improving the process for resolving building
    3. Duplicate building numbers
    4. Bond Allocation Recommendations
    5. Update on Facilities
    • Building 800 STEM Center
    • Building 600 Biology/Chemistry lab
    • Building 100 Enrollment Services Project
  • 10/10/14

    Agenda | Minutes

    Approval of Minutes: 1/31/14

    1. Committee Structure and Charter
    2. Safety Subcommittee Update: Smoking Policy
    3. Sustainability Subcommittee Update
    4. Facilities Project List:Energy Projects
      Building Renumbering
    5. Total Cost of Ownership
    6. FPPO Online Videos: Burglar alarms
    7. Other Feedback
  • 11/14/14

    Agenda | Minutes

    Approval of Minutes: 10/10/14

    1. Parking Task Force Update
    2. Total Cost of Ownership Update
    3. Ad Astra Update
    4. FPPO Help Desk Pilot Update
    5. Sustainability Subcommittee Update
    6. Facilities Project List:Energy Projects
      Scheduled Maintenance Projects
      Bond funded Projects
    7. Other Feedback
  • 12/5/14

    Agenda | Minutes

    Approval of Minutes: 11/14/14

    1. Sustainability Website Review
    2. Emergency Prep UpdateFEMA training
    3. Facilities Project List:Energy Projects
      Scheduled Maintenance Projects
      Bond funded Projects
    4. Update EMP/FMP
    5. President's Climate Commitment Report 12/15
    6. Total Cost of Ownership Update
    7. Maker's Space Proposal
2013 Meetings
  • 3/22/13

    Agenda | Minutes

    Approval of Minutes: 12/13/12

    1. Review Project Charters Building 100
    2. Update on Other Facilities Master Plan projects
    • Building 800 renovation
    • Building 600 Biology/Chemistry lab
  • 5/17/13

    Agenda | Minutes

    Approval of Minutes: 3/22/13

    1. Update on FMP Report
    2. Update on Other Facilities Master Plan projects
    • Building 800 renovation
    • Building 600 Biology/Chemistry lab
  • 10/24/13

    Agenda | Minutes

    Approval of Minutes: 5/17/13

    Planning:

    • Short Term Space Planning 2013-14/2014-15
    • Long Term Facilities Maintenance – Total Cost of OwnershipEnergy reduction projects – Prop 39 (see attachment)
      Review of HVAC issues (see attachment)

    Update on Other Facilities Master Plan (FMP) projectsBuilding 800 STEM Renovation

    • Building 600 Biology/Chemistry lab
    • Building 100 Enrollment Services Project (see attachment)
    • Building 450 Paint
    • Building 450 Stairs
    • Building 450/1000 restroom repairs

    Status of remaining bond funds

    The need to unlock classroom doors during class hours in 800 building

    Update on 300/800 Building Security Camera Project

    Smoking on Campus Update from the Safety Committee

2012 Meetings
  • 3/9/12

    Agenda | Minutes

    Approval of Minutes: 11/10/11

    1. Update on Facilities Master Plan projects
    2. STEM Grant moves
    • DSPS move
    • CIS networking lab
  • 12/13/12

    Agenda | Minutes

    Approval of Minutes: 3/9/12

    1. Accreditation: review FPAC charge
    2. Stem grant construction update
    3. Coffee break
    4. Journalism kiosks/contract
    5. Hand dryers in restrooms
    6. Update on Other Facilities Master Plan projects
    • Building 800 renovation
    • Building 600 Biology/Chemistry lab
    • VAPA remediation
2011 Meetings
  • 11/10/11

    Agenda | Minutes

    Approval of Minutes: 4/29/10

    1. STEM Grant moves
    2. Update on Facilities Master Plan projects
2010 Meetings
  • 3/23/10

    Agenda | Minutes

    Approval of Minutes: 10/9/09

    1. Update on Potential Partnership with EDD
    2. Lot P parking
    3. FMP Update and funds available for space allocation
  • 4/29/10

    Agenda | Minutes

    Approval of Minutes: 3/23/10

    1. Electronic marquee at SAC (Student Senate proposal)
    2. Lot P parking
    3. Cabinet prioritization of temporary space use
    4. FMP Update and funds available for space allocation
2009 Meetings
  • 1/29/09

    Agenda | Minutes

    Approval of Minutes: 12/16/08

    • Watsonville ITEC LEED Certification
    • Energy Plan Update
  • 3/10/09

    Agenda | Minutes

    Approval of Minutes: 1/29/09

    • Energy Plan
    • Solar Update
    • Campus Signage
  • 10/9/09

    Agenda | Minutes

    Approval of Minutes: 3/10/09

    Potential Rental of Old College Bookstore

2008 Meetings
  • 3/10/08

    Agenda | Minutes

    Approval of Minutes: 7/26/07

    • Solar Energy on Aptos Campus
    • Campus wide signage
    • Reuse reallocation project
    • CMP Goal E
    • Building naming convention
  • 3/31/08

    Agenda | Minutes

    Approval of Minutes: 3/10/08

    • Solar Energy on Aptos Campus
    • Campus wide signage
    • Building naming convention
    • Space reuse/update
  • 5/13/08

    Agenda | Minutes

    Approval of Minutes: 3/31/08

    • Solar Energy on Aptos Campus
    • Space reuse/update
    • Building 300 renovation
    • Campus wide signage
  • 12/16/08

    Agenda | Minutes

    Approval of Minutes: 5/13/08

    • Construction Update
    • Watsonville Industrial Technology Education Center (ITEC) update
    • Space Planning Proposal
    • Shared Governance Manual Update—FPAC 
2007 Meetings
  • 4/30/07

    Agenda | Minutes

    Approval of Minutes: 7/26/06

    • FMP Update
    • RFP for Space Planner
    • Solar Power on campus
    • Building Signs (Naming Convention)
  • 6/5/07

    Agenda | Minutes

    Approval of Minutes: 4/30/07

    • FMP Update
    • RFP for Space Planner status
    • Solar Power on campus
  • 7/5/07

    Agenda | Minutes

    Approval of Minutes: 6/5/07

    • FMP Update
    • RFP for Space Planner status
    • Solar Power on campus
  • 7/26/07

    Agenda | Minutes

    Approval of Minutes: 7/5/07

    • Solar Energy on Aptos Campus
    • Space Evaluation and Advisory Committee (SEAC)—to evaluate Space Planner proposals
2006 Meetings
  • 5/10/06

    Agenda | Minutes

    Approval of Minutes: 7/7/05

    • FMP Update
    • Smart Classrooms
    • Space Allocation Planning Process
  • 6/28/06

    Agenda | Minutes

    Approval of Minutes: 5/10/06

    • FMP Update
    • RFP for Space Planner
  • 7/27/06

    Agenda | Minutes

    Approval of Minutes: 6/28/06

    • FMP Update
    • RFP for Space Planner
2005 Meetings
  • 2/24/05

    Agenda | Minutes

    Approval of Minutes: 5/27/04

    • Follow up to "All College Day" presentation by Brian King
    • Pilot One-stop Center
    • North County Update
    • Summer/Fall 2005 Construction Projects:
    • Student Services Complex—April
    • Arts Education Classrooms (VAPA)—JuneUtility relocation on AEC site – April/May
      Relocate recycling – April/May
    • Health parking Structure—July (pending DSA approval)
      • Relocate Sheriff—April/May
      • Relocate Delta School—June/July
    • Soccer field converted to parking—May/June
    • Stadium converted to synthetic turf—June­September
    • Construction communication process
      • Meetings with Divisions and Departments—April/May, 2005
      • Written communication to faculty and staff two weeks before fall 2005 semester
      • Maps which reflect construction areas, vehicle and pedestrian walkways
      • Increase signage before fall 2005
      • Host" available around campus to assist students
      • Other ideas?
    • Construction cost issues
    • Space reallocation
  • 5/5/05

    Agenda | Minutes

    Approval of Minutes: 2/24/05

    Status of Current Projects

    • 11 meetings scheduled with Faculty and Staff on Construction PlansRecap of comments from the first 6 meetings
    • Space Reallocation Planning
  • 7/7/05

    Agenda | Minutes

    Approval of Minutes: 5/5/05

    • FMP Update
    • Space Reallocation Planning Process
2004 Meetings
  • 3/11/04

    Agenda | Minutes

    Approval of Minutes: 10/23/03

    FMP Update

  • 5/27/04

    Agenda | Minutes

    Approval of Minutes: 4/1/03

    • FMP Status--accomplishments since last FPC mtg.
    • Current Projects
    • Long-Term Facilities Needs
    • Local Bond Research Results
    • Koch Property
2003 Meetings
2002 Meetings
2001 Meetings
2000 Meetings
  • 2/24/00

    Agenda

    Approval of Minutes: 11/23/99

    • Winter/Spring Projects
    • Radiologic Technology Remodel
    • Building and Room Numbers
    • Signage Plan
  • 4/27/00

    Agenda

    Approval of Minutes: 2/24/00

    • Winter/Spring Projects Update
    • Fall Parking Issues
    • Elevator Options
    • Signage and Building/Room Numbers Update
    • Student Services Design Update
    • ECE Addition
  • 11/20/00

    Agenda

    Approval of Minutes: 4/27/00

    Overview
    A. Parking
    B. Watsonville Expansion
    C. Horticulture
    D. Student Services
    E. VAPA
    F. Signs

1999 Meetings
  • 1/28/99

    Agenda

    The Design Partnership

    Master Plan Design Update
    ► Road re-alignment and approval process
    ► Environmental Impact Report (EIR)
    ► Timeline and remaining schedule
    ► Landscape / circulation patterns and paths– Disabled student access

  • 2/25/99

    Agenda

    • The Design Partnership
    • Master Plan Design Update
      ► Landscaping Elements
      ► Signage
      ► Architectural Elements
  • 3/1/99
  • 4/29/99

    Minutes

    Approval of Minutes: 2/25/99

  • 6/3/99

    FPC Agenda - Minutes

    Approval of Minutes: 4/29/99

    • Secondary Effects Feedback
    • Implementation/Timeline for Master Site Plan Project
    • FMP Cost Estimates
    • Board Approval: Facilities Master Plan (tabled until July 1999)
  • 10/14/99

    Agenda

    Approval of Minutes 6/3/99

    • Summer Projects - EIR
    • Activities Since Last Meeting
      a. Board Approval of Facilities Master Plan – July 1999
      b. List of Completed Projects – 1998-99
      c. Current Projects
      ▻ Elevators
      ▻ Swimming Pool
      ▻ Electrical Load Centers
      Roofs – 200 & 400 Bldgs
      ▻ Borregas Creek Repair
      ▻ Watsonville Center Planning & Development Strategy for 1999-2000a. Board Report of 9/13/99
      b. Results of Interviews for Construction Management and Architects/Engineers
      c. Interview for VAPA Architects
      d. Timeline for Projects
  • 11/23/99

    Agenda

    Approval of Minutes of 10/14/99

    • Physics Lab Tour
    • Activities Since Last Meeting
    • Winter/Spring Projects
      a. Student Affairs Office Area Remodel / Osorio
      b. Others
1998 Meetings
  • 3/24/98

    Agenda

    Approval of Minutes

    • Budget Process 1998-99
    • Summer 1998 Projects
    • Fire Marshall Report
    • Memorial Wall
    • Landscape/sign Plan Update
    • Noise Level, Room 512 and 512A
    • Watsonville Center Update
  • 4/21/98

    Agenda

    Approval of Minutes

    • Budget Process 1998-99 Update
    • Summer 1998 Projects Update
    • Fire Marshall Report
    • Memorial Wall
    • Landscape/Sign Plan Update
    • Watsonville Center Update
  • 5/5/98

    Agenda

    Approval of Minutes: 3/24/98

    • Watsonville Center Update
    • Summer 1998 Projects Update
    • Fire Marshall Report
    • Memorial Wall
  • 5/19/98

    Agenda

    Approval of Minutes: 5/5/98

    • Memorial Wall
    • Watsonville Center Update
    • Summer 1998 Projects Update
    • Fire Marshall Report
  • 6/3/98

    Agenda

    Approval of Minutes: 5/19/98

    • Passage of Bond/Summer 1998 Projects
    • Watsonville Center Personnel Request Update
    • Cisco Systems Project
    • Landscape Report
    • Building 300 and Forum Project Updates
  • 12/15/98

    Agenda

    Approval of Minutes

    Accept and Review Component Budget Augmentation Requests for Summer Projects

1997 Meetings