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Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 1/11/2019 8:00 AM Minutes status: Final  
Meeting location: KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-2156 1 Facilities Committee - Meeting Calendar Topics Through May 2019MotionDiscussion and possible adoption by the Facilities Committee of topics for its Meeting Calendar through May 2019.Discussed  Action details Video Video
18-2709 1 Report - Facilities Committee - Request for Proposals for Facilities Master Planning ServicesReportAdoption by the Board of Education of a Professional Services Contract between District and Performance Fact, Oakland, CA, for the latter to provide facilitation of the 7-11 Committee; re-establishing required 7-11 Oversight Committee;Discussed  Action details Video Video
18-2710 1 Report - Facilities Committee - Fire Alarm SystemsReportA Report to the Facilities Committee by the Deputy Chief, Facilities Planning and Management, regarding District’s Fire Alarm Systems.Discussed  Action details Video Video
18-2711 1 Report - Facilities Committee - Safety MattingReportA Report to the Facilities Committee by the Deputy Chief, Facilities Planning and Management, regarding District’s Safety Matting.Discussed  Action details Video Video
18-2712 1 Report - Facilities Committee - Request for Proposal for 7-11 Committee FacilitationReportA Report to the Facilities Committee by the Deputy Chief, Facilities Planning and Management, regarding District’s Request for Proposals for 7-11 Committee Facilitation Services.Discussed  Action details Video Video
18-2723 1 Deputy Chief of Facilities, Planning and Management Report - January 11, 2019ReportPresentation to the Facilities Committee of the Deputy Chief, Facilities, Planning and Management Report -January 11, 2019 Report: None.   Action details Video Video
18-2724 1 Report - Measures A,B, and J Independent Citizens' School Facilities Bond Oversight Committee - Andrea Dawson, ChairpersonReportA Report to the Facilities Committee by the Chair, Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee: 1. Potential topics for the prospective joint Facilities Committee and Measures ABJ Committee Meeting in February, 2019; and 2. Update on District status of Request for Proposal (RFP) for General Obligation Bonds Auditor and Financial Advisor, respectively.Presentation/Acknowledgment Made  Action details Video Video
18-2713 1 Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - January 11, 2019Committee, Public Comment (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - January 11, 2019.   Action details Video Video