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HomeMy WebLinkAbout2008-01-31 - Building Ad Hoc Committee Meeting Agenda PacketEL' W YORBA LINDA WATER DISTRICT BUILDING AD HOC COMMITTEE MEETING Thursday, January 31, 2008 4:00 p.m. 913 S. Richfield Rd. Placentia, CA - Tel: (714) -701-3020 Emergency Operations Center AGENDA BOARD COMMITTEE: STAFF: Director Michael J. Beverage, Chair Michael A. Payne, General Manager Director John W. Summerfield Kenneth Vecchiarelli, Asst. General Manager Hank Samaripa, Project Engineer INTRODUCTION OF VISITORS AND PUBLIC COMMENTS Any individual wishing to address the Committee is requested to identify themselves and state the matter on which they wish to comment. If the matter is on this agenda, the Committee Chair will recognize the individual for their comment when the item is considered. No action will be taken on matters not listed on this agenda. Comments are limited to matters of public interest and matters within the jurisdiction of the Water District. Comments are limited to five minutes. DISCUSSION ITEMS: 1. Project Status a. Construction Progress to Date b. Future Change Orders 2. Move Team Update 3. Front Landscape Design/Synthetic Turf Rebate 4. Lobby Public Information Display Wall INFORMATION ITEMS: 5. Miraloma Ave./Richfield Street Improvements Bid Breakdown-City of Placentia ADJOURNMENT: The next Building Ad Hoc Committee meeting is scheduled for February 21, 2008. Accommodations for the Disabled Any person may make a request for a disability-related modification or accommodation needed for that person to be able to participate in the public meeting by telephoning Michael A. Payne, District Secretary, at 714-777-3018, or writing to Yorba Linda Water District, P.O. Box 309, Yorba Linda, CA 92885-0309. Requests must specify the nature of the disability and the type of accommodation requested. A telephone number or other contact information should be included so the District staff may discuss appropriate arrangements. Persons requesting a disability-related accommodation should make the request with adequate time before the meeting for the District to provide the requested accommodation -1-