COMMITTEE OR BOARD:

LAW ENFORCEMENT CENTER CONSTRUCTION

COMMITTEE

DATE OF MEETING:

TUESDAY, FEBRUARY 12, 2008

MEETING PLACE:

ROOM 3220 (3^rd FLR) - ADMINISTRATIVE CENTER

400 4^TH ST N, LA CROSSE  WI

TIME OF MEETING:

4:00 P.M.

PURPOSE OF MEETING: 

1.

Call to Order/Roll Call

2.

Approve Minutes of January 22, 2008

3.

Site Plan Update and Discussion

4.

Phase One Renovation of Second Floor Housing

• Plan, Capacity, and Design Intent
• Bid Schedule/March-April and Market & Johnson Estimated Cost
• Approval to Proceed with Construction Documents

5.

Garage Design

• Approve Size and Location
• Bid Schedule/March-April and Market & Johnson Estimated Cost
• Approval to Proceed with Construction Documents

6.

Main Addition Planning

• Departmental Areas Compared to Resolution
• Update on Plans, Schedule and Market & Johnson Estimated Cost

7.

Sustainability

• Status of Sustainable Principles Investigation and Tie to Costs
• Do We Want to Go for a “Certified” Building?

8.

Future Agenda Items

9.

Next Meeting – February 26, 2008 at 4:00 p.m. (Note location change - B190 Auditorium)

10.

Adjourn

NEWS MEDIA

DEPARTMENTS & STAFF

 LEC CONSTRUCTION COMM.

La Crosse Tribune

County Board Chair

Vicki Burke, Chair

Other Media

OTHERS

County Administrator

County Clerk

Facilities

Sharon Hampson, Vice Chair

Jim Berns

Ray Ebert

Pat Brummond

Steve Helgeson

Ann Fisher (exc)

Scott Morris

Jeff Wolf

Maureen Freedland

Vicki Gunderson

Doris Daggett

Terry Hanson

Jerry Severson

Market & Johnson, CM

Potter Lawson River Architects

CJMC Members (email)

    (attendance not required)

County Board Members

    (attendance not required)

Jane Klekamp

Tim Gruenke

Pam Radtke

Gloria Doyle

Judges

Bryan Jostad

Jim Speropulos

John Medinger

Tom Rauk