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Site Authority Agenda 2000-11-06

Site Authority meeting agenda
November 6, 2000

AGENDA
California State University Channel Islands Site Authority
Regular Meeting
Monday, November 6, 2000
11:30 a.m.
California State University Channel Islands
Banquet Room
One University Drive, Camarillo, California 93012
Phone: (805) 437-8400

Members
R. J. Considine, Jr., Chairperson
Frank Schillo, Vice Chairperson
Charlotte Craven
J. Handel Evans
Laurence K. Gould, Jr.
Kathy Long
Richard P. West

Alternates
John Flynn
Manuel Lopez
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)

Adjournment

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.

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