Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 10/9/2020 8:00 AM Minutes status: Final  
Meeting location: INTERNET STREAMED (VIA ZOOM AND GRANICUS LIVE MANAGER) AND BROADCASTED ON KDOL-TV (Cable Channel 27) - LIVE - SIMULTANEOUSLY AND ARCHIVED FOR NEXT DAY INTERNET RETRIEVAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1764 1D.-1Minutes - Facilities Committee - August 14, 2020Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of August 14, 2020.AdoptedPass Action details Video Video
20-1941 1D.-2Minutes - Facilities Committee Meeting - September 11, 2020Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of September 11, 2020.Postponed to a Date Certain  Action details Video Video
20-1318 3E.-1Report - Measures B and J Audit Findings Responses - Year Ending 2018 and 2019 - Facilities DepartmentReportA report to the Facilities Committee by Deputy Chief, Facilities Planning and Management, or Designee, of the department’s responses to Audit Findings for Measures B and J Bond Funds, Fiscal Years ending June 2018 and June 2019; and the implementation of new construction software that provides controls and processes to the Department of Facilities Planning and Management.Discussed  Action details Video Video
20-1940 1F.-1Report - Local Businesses Enterprise Policy and Project Labor Agreement - Facilities Planning and ManagementReportA Report to the Board of Education, upon the recommendation of the Facilities Committee, by Acting Deputy Chief, Facilities Planning and Management or designee, of facilities projects current and on-going compliance status with the District’s Local Business Enterprise Policy and Project Labor Agreement. Discussed  Action details Video Video
20-1942 1F.-2Report - 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 (CBOC), of its upcoming October 13, 2020 Committee Meeting.   Action details Video Video
20-1945 1F.-3Facilities Committee - Updated Meeting Calendar Through June 30, 2021MotionA discussion and possible adoption by the Facilities Committee of its updated 2020-2021 Annual Calendar of Regular Meetings and/or topics through June 30, 2021.Discussed  Action details Video Video