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Meeting date/time:
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9/9/2024
6:30 PM
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Minutes status:
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Final
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Meeting location:
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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)
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24-2254
| 1 | D.-1 | Nomination(s), Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2024 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Chairperson of the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee for the 2024 Term. | Discussed and Closed | |
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Video
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24-2255
| 1 | D.-2 | Election of the Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2024 Term | Election | Shall Andrew Butler be elected Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, for the 2024 Term? | Elected | Pass |
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Video
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24-2256
| 1 | D.-3 | Nomination(s), Vice Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2024 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Vice Chairperson of the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee for the 2024 Term. | Discussed and Closed | |
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Video
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24-2257
| 1 | D.-4 | Election of the Vice Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2024 Term | Election | Shall Alexandra Park be elected Vice Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, for the 2024 Term? | Elected | Pass |
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Video
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24-2258
| 1 | D.-5 | Nomination(s), Secretary, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2024 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Secretary of the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee for the 2024 Term. | Discussed and Closed | |
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Video
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24-2259
| 1 | D.-6 | Election of the Secretary, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee – 2024 Term | Election | Shall Viola Gonzales be elected Secretary, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, for the 2024 Term? | Elected | Pass |
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Video
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24-2199
| 1 | E.-1 | Minutes - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight – June 10, 2024 | Minutes, Committee | Adoption by the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee of its Meeting Minutes of June 10, 2024. | Adopted | Pass |
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Video
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24-2166
| 2 | G.-1 | Facility Site Visit – Lockwood STEAM Academy Elementary and Coliseum College Preparatory Academy - September 6, 2024 | Discussion Item | A debriefing to the Measures B, J, and Y Committee on the construction status of Lockwood STEAM Academy Elementary Site Improvements, and Coliseum College Preparatory Academy Site Expansion site visit, given the lack of a Committee quorum, by an individual member in attendance at the site, respectively, on September 6, 2024. | Discussed and Closed | |
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Video
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24-1654
| 2 | G.-2 | Facilities Projects for the 2024 Summer Break - Facilities Planning and Management | Report | An update by Chief Systems and Services or designee, to the Facilities Committee on Facilities Projects for the 2024 Summer Break. | Discussed | |
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Video
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24-2282
| 1 | H.-1 | Progress Report - Measures B and J General Obligation Bonds Performance and Financial Audit - Fiscal Year Ending June 30, 2024 | Motion | A Report to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee by the Chief Systems and Services, or Designee, on the status of the Bond Performance and Financial Audit Statements for Fiscal Year Ending June 30, 2024. | Discussed | |
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Video
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