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: 3/21/2024 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
24-0627 1D.-1Minutes - Facilities Committee – February 8, 2024Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of February 8, 2024.   Not available Not available
21-1591 4F.-1Report - Project Design and Construction Delivery Methods - Facilities Planning and ManagementReportA Report to the Facilities Committee and the Public by Chief of Systems and Services or Designee, of Project Design and Construction Delivery Methods: · Design-Bid-Build, · Lease-Leaseback, · Design Build Entity (Traditional), and · Design Build Entity (Progressive).   Not available Not available
24-0660 1G.-1CalSHAPE Energy Districtwide Conservation and Infrastructure Improvement Projects - Facilities Planning and ManagementDiscussion ItemA Presentation to the Facilities Committee, on the status of the District’s California Schools Healthy Air, Plumbing and Efficiency (CalSHAPE) District-wide Energy Conservation and Infrastructure Improvement Project.   Not available Not available
24-0642 1G.-2Report - Development of Living Schoolyards - Facilities Planning and ManagementDiscussion ItemPresentation to the Facilities Committee by the Chief Systems and Services Officer or Designee on Implementation to Date of Board Policy 7110 - Facilities - Development of Living Schoolyards and Partnership with Eat Learn Play (ELP) and Kaboom!   Not available Not available
24-0670 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 March 11, 2024.   Not available Not available