Campus Planning Committee: Meeting of November 19, 2009

With neither welcome, nor introduction, the Campus Planning Committee (CPC) commenced its November 19, 2009 meeting. There were four items on the agenda:

1) Approval of the November 12, 2009 Minutes.

2) Irwin Goldman, Interim Dean of CALS, gave the presentation on replacement of the existing Seeds Facility. The wooden structure was built in the late 1940's. The reasons for this request is the proposed expansion of the Meat Science and Muscle Facility and the inability to preserve seeds. For example, under normal conditions, seeds should last at least 25 years, but in the current facility, it is only 5 years.

3) Al Fish, FP&M, gave the presentation on the improvement of the lakeshore area that is north adjacent to Memorial Union and the Evelyn White building. The scope of work includes repair of the concrete piers, improvement of the walking areas, and the development of a park between the Red Gym and the Memorial Union. The goal is the prevention of lakeshore erosion and the connections of a pedestrian walkway from the lake shore to 21 North Park Street/Smith Hall.

4) Teresa Adams, FP&M, presented a proposed scheme for the Capital Projects requests for the 2011-13 biennium. The requests originate from the projects reviewed this semester. After some deliberation, the ranking of General Fund Supported Bonds are as follows:

1. Nursing Science Building
2. Utility Projects
3. Walnut Street Greenhouses
4. Seeds Facility replacement.

The ranking of Program Revenue Supported Borrowing is as follows:

1. University Houses
2. Natatorium Renovation (pending student vote)
3. Lakeshore Improvement/Alumni Park

The Chemistry request has been placed in the 2013-15 biennum for further discussion/analysis.


With that, the meeting adjourned.

dr-m