Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 1/25/2024 6:00 PM Minutes status: Final  
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)
Special Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-2846 1C.-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.Discussed  Action details Video Video
24-0190 1D.-1Indoor Air Quality & Thermal Comfort Pilot - Facilities Planning and ManagementReportPresentation by the Chief of Systems and Services, or Designee, of a Report to the Facilities Committee on the Indoor Air Quality (IAQ) & Thermal Comfort Pilot and the findings thereof to: · Identify and analyze deficiencies regarding thermal comfort and indoor air quality; · Suggest improvements; and · Analyze proposed retrofits for cost-benefit ratio.Discussed  Action details Video Video
24-0191 1D.-2Asset Management - Facilities Planning and ManagementReportPresentation by the Chief of Systems and Services, or Designee, to the Facilities Committee on the Policies and Decision-Making Process for Asset Management.Discussed  Action details Video Video
24-0193 1D.-3Report - Facilities Committee Liaison – Andrea DawsonReportA Report to the Facilities Committee, by Andrea Dawson, Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight (BJY) Committee, on the BJY Committee Meeting held on November 14, 2023.Discussed and Closed  Action details Video Video