1. Marin Community College District CIP Briefing – Board of Trustees Meeting July 19, 2005

2. District Consultants Recommendations Consultant Selection Recommend Action to the Board of Trustees July 19, 2005 Program / Construction Mgr.Swinerton (San Francisco) District Legal ConsultantMiller Brown Dannis (San Francisco)

3. Assessment Activities Facilities Assessment Consultant Coordination Meeting (Thursday, July 21)

4. Projects In Planning / Programming Bolinas Marine Lab

5. Projects In Design Indian Valley Campus – Gas Line Replacement (Alfa Tech) – Fire Mitigation & Tree Trimming/Removal (Royston, Hanamoto, Alley & Abey) Kentfield Campus – Roof Repair/Replacement (Allana Lippert) Harlan Center Repair Learning Resource Center Repair Physical Education Complex Replacement (low roof)

6. Projects Out to Bid Reprographic/Vectorization Bid Packages – Bids received 7/1/05 – Recommendation to Board of Trustees 8/30/05

7. Projects In Construction

8. Projects In Close Out

9. Briefings & Presentations Board of Trustees Retreat – September (TBD) – October (TBD) Open Forum – October or November (TBD)

10. Consultant Selection Process Debriefings Completed – DMJM – Circle Point – Crosby Group – Lionakas Beaumont – DASSE – Kappe Du – ENGEO – Carrier Johnson – WLC Architects – Gelfand Partners Architects – CSDA/RA

11. Program Definition

12. Questions & Answers José D. Nuñez Director of Modernization (415) 884-3139 nunezj@smccd.net Dave Kirn Program Manager (415) 884-3192 Dave.Kirn@marin.cc.ca.us