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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: 2/8/2024 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0299 1D.-1Minutes - Facilities Committee – December 21, 2023Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of December 21, 2023.   Not available Video Video
24-0300 1D.-2Minutes - Facilities Committee – January 25, 2024Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of January 25, 2024.   Not available Video Video
23-2009 7F.-1Report (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.   Not available Video Video
24-0295 1G.-1Progress Report - HKIT Schematic Design and Planning for Melrose Leadership Academy (MLA) - Maxwell Project - Facilities Planning and ManagementReportA Progress Report by the Chief of Systems and Services, or designee, on the HKIT Schematic Design and Planning for MLA-Maxwell Project, including but not limited to Student Engagement with Youth vs. Apocalypse Student Body Club on November 15, 2023, regarding Heating Systems and the Club’s advocacy for Replacement of Gas Boiler with Heat Pumps.   Not available Video Video
24-0297 1G.-2Progress Report - Proposed Climate Emergency Action Policy - Facilities Planning and ManagementReportPresentation to the Facilities Committee by Chief of Systems and Service, or designee, on Phase 2 of the Development of the Proposed Climate Emergency Action Policy.   Not available Video Video