OHLONE COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard Fremont, CA 94539
Meeting Location: Child Development Center (Fremont Main Campus)
Minutes of Board Meeting
December 15, 2004 APPROVED
Page 1 of 2 Pages Board Approved on 1/12/05
Members Present: Mr. John H. Weed, President
Mr. Bob Brunton, Vice President
Mr. Nick Nardolillo, Secretary
Mr. Garrett Yee
Mr. Bill McMillin
Mr. Dan Archer
Mrs. Ruthe Foster
Ms. Rosary Cordova, Student Trustee
Management Present: Dr. Douglas Treadway, President/Superintendent
Ms. Deanna Walston, Vice President, Business Services/Deputy Superintendent
Dr. James Wright, Vice President, Instruction
College Council: Mr. Dennis Keller
Classified Senate: Mr. Patrick Lane
Faculty Senate: Ms. Barbara Tull
Open Meeting: Mr. Weed called the meeting to order at 6:45 p.m. The roll was called and all members were present.
the Public None
Agenda Modifications None
Regular Agenda Items
1. (No Attachment) Swearing in of Board Members
Dr. Treadway administered the oath to re-elected Board Members Mr. Robert Brunton, Nick Nardolillo and Dan Archer.
2. (Attachment 2) Discussion of Fremont Campus Master Plan
3. (No attachment) Discussion of Mission Boulevard Frontage Development
4. (No attachment) Discussion of Surplus Property on Hillside of Fremont Campus
5. (Attachment 5) Consideration of Newark Center Project Mitigation Options Related to Borrowing Owls
Motion Approved Moved/Brunton/Seconded/Archer/Passed to approve Dr. Treadway’s recommendation to grant him the authority to enter into contract negotiations not to exceed $360,000.00 with the appropriate agencies and/or entities to effect the most appropriate mitigation measure related to burrowing owls at the Newark Center Project site. A roll call vote was taken: Ayes: Foster, Archer, Yee, Nardolillo, Brunton, Weed; Noes: McMillin; Abstain: 0; Absent: 0; (Advisory Vote - Ayes: Cordova).
Adjournment: Time: 10:35 p.m.