Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 3/20/2025 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)
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
25-0665 1D.-1Minutes - Facilities Committee – January 16, 2025Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of January 16, 2025.AdoptedPass Action details Video Video
25-0666 1D.-2Minutes - Facilities Committee – February 25, 2025Minutes, CommitteeAdoption by the Facilities Committee of its Special Meeting Minutes of February 25, 2025.AdoptedPass Action details Video Video
25-0103 1F.-1Facilities Committee - OUSD 2025 Facilities Master Plan Update - Facilities Planning and ManagementReportA report to the Facilities Committee, by Chief of Systems and Services, or designee, of an Update on the 2025 Facilities Master Plan Initiative.Discussed  Action details Video Video
25-0704 1G.-1Facilities Committee - Asset Management and Real Property Services - Facilities Planning and ManagementReportA report to the Facilities Committee by Chief Systems and Services or designee on Asset management & Real Property Services, including but not limited to the Adoption by the Board of Education of a Services Agreement with Devine & Gong, Inc., and Brookwood Partners, on November 13, 2024, Enactment No. 24-2100.Discussed  Action details Video Video
25-0705 1G.-2Facilities Committee - Facilitron Proposal on Rate Increase and Policy Revision - Facilities Planning and ManagementReportA verbal report to the Facilities Committee, by Chief Systems and Services, or designee, of a proposed Facilitron Proposal on Rate Increases for Facilities Uses and proposed Policy Revision.Discussed  Action details Video Video
25-0475 1G.-3Facilities Committee - Renaming of the Administrative Building at 1011 Union Street - Facilities Planning and ManagementDiscussion ItemDiscussion by and between the Facilities Committee and Chief Systems and Services, or designee on the Establishment of a Committee to Rename the Administrative Building at 1011 Union Street, the former Cole Elementary Site.Discussed  Action details Video Video
25-0707 1G.-4Facilities Committee - Liaison Report - Andrew Butler, Chairperson, B, J, and Y Independent Citizens' School Facilities Bond Oversight CommitteeReportA Report to the Facilities Committee, by Andrew Butler, Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight (BJY) Committee, of BJY Committee’s recommendation on 24-2330A Discussion by Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of Amendment No. 3, revisions to the Measure Y Spending Plan, as of October 2024, as reflected in Exhibit A, attached and incorporated herein by reference as though fully set forth, from their Committee Meeting on March 10, 2025.Discussed  Action details Video Video