Mission Boulevard, Fremont, CA 94539



Date: September 27, 2006



Meeting Location:

ChildDevelopmentCenter (Fremont Main Campus)


Time: 6:30 PM




Closed Session - Time: 6:30 Ė 7:00 P.M.

Open Session - Time: 7:00 P.M.

Closed Session - Time: after open session







Open Session Time:

Public Session Call to Order (7:00 p.m.)


Roll Call

Mr. Bob Brunton, President

Mr. Nick Nardolillo, Vice President

Mr. Garrett Yee, Member

Mr. Bill McMillin, Member

Mr. Dan Archer, Member

Mrs. Ruthe Foster, Member

Mr. John Weed, Member

Mr. Tristan Tilma, Student Member



Pledge of Allegiance



Closed Session


  1. Conference with Real Property Negotiator (Government Code Section 54956.8). Conference with and instructions to negotiators and real estate agents regarding the Districtís review, consideration, and possible approval of a nonbinding letter of intent with Sobrato Development Company with regards to the lease of certain portions of the Districtís surplus real property located on Mission Boulevard in Fremont, California , adjacent to its Ohlone College campus.



Resume Open Session



Approval of Minutes

  1. Approval of Minutes (September 13, 2006 Board Meeting)



Communications from the Public

An opportunity will be given to citizens to address the Board on matters of general district business. A five minute time limit will be allotted to each speaker, unless extended by the Board President. At their request, members of the audience may address the Board of Trustees on any item during the Boardís consideration of that item.




Agenda Modifications




To the Board for Discussion and/or Action

  1. Presentation of Formal Resolutions, Including Faculty Signatures
  2. Revised OhloneCollegeMission Statement
  3. Approval of Resolution #06/06-07, Proposition 1D (formerly known as AB 127)
  4. Award of Contract to Consolidated CM, Inc. for Construction Management Services
  5. Discussion on Board Self Evaluation




To the Board for Information Only

  1. Enrollment Presentation




Reports and Announcements

College Council

Faculty Senate



Associated Students






Agenda Items for Future Meetings







Dates and Times of Next Meetings:
October 11: 3:00 p.m. / Board Meeting

October 25: 7:00 p.m. / Board Meeting

November 8: 7:00 p.m. / Board Meeting

December 13: 7:00 p.m. / Board Meeting





Adjournment: Time:



Any person with a disability may request this agenda be made available in an appropriate alternative format. A request for a disability-related modification or accommodation may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting to Arlene Lu, Temporary Board of Trustees Support Coordinator, Ohlone College, Building 1, 510-659-6200, from 8:00 a.m. to 5:00 p.m., at least 48 hours before the meeting.


If it is anticipated that a large number of people plan to attend a Board Meeting, please call the Presidentís Office (510-659-6200) to make arrangements for an alternate meeting site.