Building and Grounds Committee

Building and Grounds Committee Agenda
March 4 , 2005 from 9:00 a.m.-11:30 a.m. - Purchasing Bid Rm.

1. Working Principles for 21st Century UConn Decisions (Cameron)
2. Confirm Status of Agronomy Greenhouse (Dale/Janet)
3. ATL Offices to labs for CRB being done by Academic Renovations (Janet)
4. Bronwell BIOL labs – Cold Room (Veronica)
5. Revised B&G Decision Statement – HW Facility (Dale)
6. Composting Facility (Dale)
7. Update on High Tech Classrooms (Veronica)
8. North Hillside Road Overview (George)
9. Deferred Maintenance Schedule (Linda/George)

Decisions: February 25, 2005 Meeting

1. Janet to pay for aquatics in Atwater out of ICR.
2. Suman to chair subgroup to address funding for code issues: George, Gene, Janet, Ross. Report back 3/25/05.
3. School of Social Work Mold Remediation/DM $50,000 in FY 06.
4. Hartranft Elevator to go forward as prescribed. Sole source to Otis approved. Note : This is part of commitment to the Law School , not a new item.

 

 

For Future Meetings:

1. IT Plan - begin September; progress end date, mid-December/early January (Linda/Mike) (3/11/05)
2. Master Plan Delivery Access (JJR to do map) – site Rec II before we can do
3. 21st Century UConn – Equipment, Library Collections & Telecommunications: need to establish outcomes goals, revenue strategies and budget need. Need plan to wean us from dependence on bond funds.
4. Generic Lab Design – teaching labs, to commence, need for Torrey; Torrey Design Review – lab review. (George/Ross/Janet) Synchronize with Torrey.
5. Written Report One-Card: Reconstitute one-card group – TBA (John) Should we fold into security study?
6. Common Clinic Building (Dale/Ross/Lori to come up with plan)
7. Meeting with Provost's Clinic Building Working Group – January (Dale/Ross/Lori) Are we building a clinic or not?
8. Stamford Parking Garage – to be part of multi-year plan ® (George)
9. Depot Campus Draft Plan (Janet) Hold, pending additional funding plan.
10. Work on Fairfield Way access with Public Safety (Karla/John/Dale) To be implemented spring and summer.
11. Arjona/Monteith options 1E and 2C presented by architects to be examined in full and report back to B&G.
12. Tom Morris (PLSC) and Rich Miller provided a presentation on site options and costs for a potential Composting Facility. G. Krauss will work with T. Morris and R. Miller to calculate a more detailed cost estimate for the preferred site. C. Faustman to discuss prioritization with K. Kerr . (George/Cameron) (3/11/05)
13. Dreyfuss has formed a committee to review campus alarm systems (fire, intrusion) and develop a set of recommendations for upgrading. (4/29/05)
14. North Campus Planning. G. Kraus/Rich Miller to ascertain which areas are buildable for potential sites for a recreation facility plus attendant playing fields, and possible additional student housing. Report back to B&G (3/11/05)
15. Honors Program Complex – estimated $5M, will site when donor identified (South Campus completion) – Indefinite hold.
16. Review priorities plan and project schedule.®
17. Borris Bravo-Ureta to attend 3/18/05 meeting at 9:00 a.m. re: space needs for UCAELI. ®

® – Revisited from earlier meeting