Site Authority Agenda 2000-11-06
Site Authority meeting agenda
November 6, 2000
California State University Channel Islands Site Authority
Monday, November 6, 2000
California State University Channel Islands
One University Drive, Camarillo, California 93012
Phone: (805) 437-8400
R. J. Considine, Jr., Chairperson
Frank Schillo, Vice Chairperson
J. Handel Evans
Laurence K. Gould, Jr.
Richard P. West
Douglas X. Patiño
Call to Order (Chair) and Roll Call (Carmen Smith)
Approval of Minutes October 2, 2000, Meeting
Public Comment Period (Pursuant to Government Code section 11125.7)
INFORMATION AND ACTION ITEMS
President's Report (Member J. Handel Evans) INFORMATION ITEM
Progress of campus projects will be discussed.
Project Progress Report and Selection of Contractor (J. Patrick
Drohan and Brad Wells) ACTION ITEM-RESOLUTION ATTACHED
A progress report on the near-term capital projects (demolition, infrastructure and update on East Campus residential development, including financing plans) will be presented. The selection process for the contractor for the residential construction will be described and the Board's approval of a recommended developer will be sought. An agenda item further describing the contractor selection is attached, with a proposed resolution.
Member Forum (Open discussion for members, including any requests for matters to be considered at future meetings)
The chair or body may recess for lunch or other convenience
at suitable times as they determine.
For information on this or other meetings you may contact: Carmen Smith, California State University Channel Islands, Administration Building, President's Office, One University Drive, Camarillo, CA, (805) 437-8400.