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: 6/20/2024 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
24-1674 1D.-1Minutes - Facilities Committee – May 16, 2024Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of May 16, 2024.   Not available Not available
24-1318 1F.-1OUSD Facilities Education Specification and Guidelines - Facilities Planning and ManagementMotionPresentation by Chief Systems and Services, or designee, to the Facilities Committee of Proposed OUSD Facilities Education Specification and Guidelines on the following matters: · Education Specifications Overview, · Education Specifications Application, · Themes of Education Specifications, · What Changed for Education Specifications at OUSD, and · Next Steps for possible revisions to Education Specifications.   Not available Not available
24-1357 1F.-2Facilities Committee - Work Plan - 2024 Calendar YearDiscussion ItemDiscussion by the Facilities Committee of its Work Plan for Calendar Year 2024.   Not available Not available
24-1671 1G.-1Asset Management - Facilities Planning and ManagementReportPresentation by Chief Systems and Services, or designee, to the Facilities Committee on the following Matter related to Asset Management: A Review of OUSD Ground Leases at; · Piedmont Child Development Center, · Edward Shands, · Tilden, and Identifying project progress and more deeply understand the obstacles or challenges of implementation.   Not available Not available
24-1680 1G.-2Facilities - Application of Project Labor Agreement to Development on Vacant Public Lands - Director BachelorResolutionDiscussion by the Facilities Committee, of Resolution No. 2324-0257 Application of Project Labor Agreement to Development on Vacant Public Lands.   Not available Not available
24-1672 1G.-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 June 10, 2024.   Not available Not available