Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 11/16/2023 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
23-2635 1D.-1Minutes - Facilities Committee – October 19, 2023Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of October 19, 2023.AdoptedPass Action details Video Video
23-2011 1F.-1Progress Update - Central Administrative Center at Cole Campus - Facilities Planning and ManagementDiscussion ItemPresentation by Chief of Systems and Services or Designee, to the Facilities Committee of a progress update on the Central Administrative Center at Cole Campus.   Action details Video Video
23-2009 4F.-2Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and ManagementDiscussion ItemPresentation by the Chief of Systems and Services, or Designee, of a Report (Update) to the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee on the Planning and Spending of Measure B, J, and Y Funded Projects named below as of January 2024: * Central Administrative Center at Cole Campus New Construction and Site Improvements * Claremont Middle School New Multi-Purpose Building & Kitchen * Coliseum College Prep Academy Site Expansion * Laurel Child Development Center ("CDC") New Construction * Garfield Elementary School Modernization * Kaiser Early Childhood Learning Center Site Improvements * McClymonds High School Modernization * Melrose Leadership Academy Modernization, and * Roosevelt Middle School Modernization.   Action details Video Video
23-2634 1G.-1Local Business Utilization Annual Report 2023 - Facilities Planning and ManagementReportA presentation, by Chief of Systems and Services or Designee, of the Local Business Utilization (LBU) Annual Report for 2023.   Action details Video Video
23-2637 1G.-2Report - 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 Committee, on BJY Committee Vacancies.   Action details Video Video