OPEN SESSION 4:00 p.m.

1. Call to Order
2. Approve Minutes, September 9, 2009
3. Comments from the Public: This is a time for the public to address the Committee
4. Update Measure E Projects
5. Site Location for Administration and Student Services Building
6. Gavilan Energy Assessment and Possible Solar Options
7. Water Supply System Replacement
8. Budget adjustments to realign the Measure E Budget to Actual and Estimated Costs
9. Other
10. Recess to Closed Session

CLOSED SESSION

1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code §54956.8)
   Property: 351 Tres Pinos Road
   Agency negotiator: Dr. Steven Kinsella
   Negotiating parties: K & S Properties Realty
   Under negotiation: Terms of payment, conditions
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code §54956.8)
   Property: Gavilan College (Golf Course area) 5055 Santa Teresa Blvd., Gilroy, CA 95020
   Agency negotiator: Dr. Steven Kinsella
   Negotiating parties: Gavilan Golf Course, LLC
   Under negotiation: Terms of payment, conditions

RESUME OPEN SESSION

1. Call to Order
2. Report of any action taken in closed session.
3. Adjournment

PUBLIC COMMENTS - Individuals wishing to address the Committee on a non-agenda item may do so during the Comments from the Public. However, no action may be taken on an item, which is not on the agenda. The public is welcomed to address the Committee on particular agenda items and may do so at the time it is presented. Guidelines for Comments from the Public will be as follows:

A maximum of 5 minutes will be allotted to each speaker with a maximum of 20 minutes to a subject area.
No disruptive conduct will be permitted at any Gavilan College Board Committee meeting.

In compliance with the Americans with Disabilities Act, if you need special assistance to access the Board meeting room or to otherwise participate at this meeting, including auxiliary aids or services, please contact Nancy Bailey at 408-848-4731. Notification at least 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to the Board meeting.