Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 9/15/2015 7:00 PM Minutes status: Final  
Meeting location: KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-1845 1 Nomination(s), Chairperson, Measures A B & J Independent Citizens' School Facilities Bond Oversight Committee - 2015 TermElectionAcceptance of Nomination(s) from the membership for the position of Chairperson of the Measures A B & J Independent Citizens’ School Facilities Bond Oversight Committee.   Action details Video Video
15-1846 1 Election of Chairperson, Measures A B & J Independent Citizens' School Facilities Bond Oversight Committee - 2015 TermElectionShall [Nominee(s)] be elected Chairperson of the Measures A B & J Independent Citizens’ School Facilities Bond Oversight Committee?ElectedPass Action details Video Video
15-1847 1 Nomination(s), Vice Chairperson, Measures A B & J Independent Citizens' School Facilities Bond Oversight Committee - 2015 TermNominationAcceptance of Nomination(s) from the membership for the position of Vice Chairperson of the Measures A B & J Independent Citizens’ School Facilities Bond Oversight Committee.   Action details Video Video
15-1848 1 Election of Vice Chairperson, Measures A B & J Independent Citizens' School Facilities Bond Oversight Committee - 2015 TermElectionShall Ariel Bierbaum be elected Vice Chairperson of the Measure A B & J Independent Citizens’ School Facilities Bond Oversight Committee?ElectedPass Action details Video Video
15-1849 1 Nomination(s), Secretary, Measures A B & J Independent Citizens' School Facilities Bond Oversight Committee - 2015 TermMotionAcceptance of Nomination(s) from the membership for the position of Secretary of the Measures A B & J Independent Citizens’ School Facilities Bond Oversight Committee.   Action details Video Video
15-1850 1 Election of Secretary, Measures A B & J Independent Citizens' School Facilities Bond Oversight Committee - 2015 TermElectionShall Farrah Wilder be elected Secretary of the Measures A B & J Independent Citizens’ School Facilities Bond Oversight Committee?ElectedPass Action details Video Video
15-1869 1 Measures A B & J Independent Citizens' School Facilities Bond Oversight Committee - Regular Meeting Date/TimeMotionAdoption by the Measures A B & J Independent Citizens' School Facilities Bond Oversight Committee of its monthly regular meeting time, date.Discussed  Action details Video Video
15-1853 1 Minutes - Measures "A, B, & J" Independent Citizens' School Facilities Bond Oversight Committee - Regular Meeting - June 3, 2015Minutes, CommitteeApproval by the Measures "A , B, & J" Independent Citizens' School Facilities Bond Oversight Committee of its Regular Meeting Minutes of June 3, 2015.Postponed   Action details Video Video
15-1164 1 Report - California League of Bond Oversight Committee Conference - May 19, 2015ReportPresentation to the Measures "A, B, & J” Independent Citizens' School Facilities Bond Oversight Committee o a Report on the California League of Bond Oversight Committee Conference attended by Committee Members Ariel Bierbum and Shiree Teng on May 19, 2015 in Sacramento, CA.Discussed  Action details Video Video
15-0673 1 Lease Leaseback Delivery Model - District Capital ProjectsDiscussion ItemPresentation to the Measures "A, B, & J” Independent Citizens' School Facilities Bond Oversight Committee on the use of the Lease Leaseback delivery model for District Capital Projects.Discussed  Action details Video Video
15-0674 1 Position - Deputy Chief, Facilities ManagementDiscussion ItemA discussion by the Measures "A, B, & J” Independent Citizens' School Facilities Bond Oversight Committee of the position of Deputy Chief, Facilities Planning and Management, the District’s Conflict of Interest Policy and related issues, if any.   Action details Video Video
15-1851 1 Committee Site Visit Schedule - October 2, 2015 through June 3, 2016MotionDiscussion and possible adoption of a new Committee Site Visit Schedule the first Friday of each month beginning October 2, 2015 through June 3, 2016.AdoptedPass Action details Video Video
15-1852 1 Measures A B & J (Fund 2122) - Budget to Actual Expenditures, Cash Flow Projections As of August 31, 2015ReportPresentation of the Bond Oversight Committee of the Measures A B & J (Fund 2122) - Budget to Actual Expenditures and Cash Flow Projections as of August 31, 2015.Discussed and Closed  Action details Video Video