Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 11/14/2024 6:00 PM Minutes status: Draft  
Meeting location: Committee Room, KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291, Internet - Zoom & Granicus; Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99)
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-2846 3F.-1Facilities Deferred Maintenance Program - Facilities Planning and ManagementDiscussion ItemPresentation by the Chief of Systems and Services, or Designee, of a Report (Update) to the Facilities Committee on the Deferred Maintenance Program, with respect to Drinking Water Systems and Plumbing.   Not available Video Video
24-2330 2F.-2Amendment No. 3, Measure Y Spending Plan - October 2024 - Facilities Planning and Management (First Read)Discussion ItemPresentation to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee, by Chief Systems and Services, or Designee, of the perspective revisions to the Measure Y Spending Plan (First Read) as of October 2024.   Not available Video Video
24-2408 1G.-1Lease-Leaseback Contract – Cahill Contractors LLC– Melrose Leadership Academy at Maxwell Park Campus New Classroom Building and Modernization Project– Division of Facilities Planning and ManagementAgreement or ContractApproval by the Board of Education, of a Lease-Leaseback Contract by and between the District and Cahill Contractors LLC, Oakland, California, for the latter to provide preconstruction services for the Melrose Leadership Academy at Maxwell Park Campus New Classroom Building and Modernization Project, with work scheduled to commence on October 24, 2024, and anticipated to last until December 31, 2025. The estimated total contract price is $100,000.00.   Not available Video Video
24-2813 1G.-2Report - Facilities Committee Liaison – Andrew ButlerReportA Report to the Facilities Committee, by Andrew Butler, Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight (BJY) Committee, on the BJY Committee Meeting held on October 29, 2024.   Not available Video Video