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22-2702
| 1 | D.-1 | Minutes - Facilities Committee – October 13, 2022 | Minutes, Committee | Adoption by the Facilities Committee of its Meeting Minutes of October 13, 2022. | Adopted | Pass |
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22-2257
| 2 | F.-1 | Report - Facilities Committee Liaison – Andrea Dawson | Report | A Report to the Facilities Committee, by Andrea Dawson, Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, on the following matters:
· Measures BJY Committee Membership and Vacancies.
· Proposed Cole Administration Center Project construction timeline extension from June 2023 to June 2024 presentation discussed at the BJY Committee Meeting on November 14, 2022.
· Proposed Resolution No. 2223-0033 - Initiating Process to Demolish Buildings at 1025 Second Avenue discussed at the BJY Committee Meeting on November 14, 2022. | Discussed | |
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22-1999
| 4 | F.-2 | Cole Administration Center Project - Timeline Extension to Completion - June 2023 to June 2024 - Facilities Planning and Management | Motion | Continue discussion by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee with Deputy Chief, Facilities Planning and Management, or designee, on proposed Cole Administration Center Project construction timeline extension from June 2023 to June 2024, with a proposed 1000 Broadway six (6) month lease extension until February 2024, with costs covered by the existing approved contingency, with the option of a) all 1000 Broadway Central Office staff, thereafter, working remotely or b) utilizing other option to be determined, from February 2024 through June 2024, and the possible adoption of a recommendation by Committee to the Board of Education on subject matter. | Discussed | |
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22-2416
| 3 | F.-3 | Report - Districtwide Security Systems - Division of Facilities Planning and Management | Report | A continued discussion of an ongoing progress report to the Facilities Committee by Deputy Chief, Facilities Planning and Management or designee, on Districtwide Security Systems and Door Entry System improvements at school sites. | Discussed | |
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