Details Meeting Name: Facilities Committee Agenda status: Final Meeting date/time: 11/13/2020 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 Published agenda: Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 20-1941 1 D.-1 Minutes - Facilities Committee Meeting - September 11, 2020 Minutes, Committee Adoption by the Facilities Committee of its Meeting Minutes of September 11, 2020.     Action details Video 20-2225 1 D.-2 Minutes - Facilities Committee - October 9, 2020 Minutes, Committee Adoption by the Facilities Committee of its Meeting Minutes of October 9, 2020.     Action details Not available 20-1610 1 E.-1 Status or Progress Reports - Priority Long Term, Long Term Lease and/or Joint Lease or Joint Occupancy Lease - Named Surplus and Non-Surplus Properties Report An update to the Facilities Committee, from the Deputy Chief, Facilities Planning and Management and/or other District Staff on the Joint Use Leases for the former Webster CDC and the former Piedmont CDC; and the Surplus Property for the former Tilden CDC and the former Edward Shands Adult Education Site. Discussed   Action details Video 20-2227 1 F.-1 Report - 2020 Measure Y Facilities Bond Spending Plan - Facilities Planning and Management Report A Report to the Facilities Committee by Deputy Chief, Facilities Planning and Management, or designee detailing the timeline for development for a Spending Plan for Measure Y Bond Funds General Obligation Bonds and Board approval. Discussed   Action details Video 20-2228 1 F.-2 Report - District Facilities Readiness for Reopening - Facilities Planning and Management Report An update to the Facilities Committee by Acting Deputy Chief, Facilities Planning and Management or designee, on the readiness status of District Facilities to safely house returning students and staff. Discussed   Action details Video 20-2226 1 F.-3 Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Andrea Dawson, Chairperson Report A Report to the Facilities Committee by the Chair, Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee (CBOC), of its November 9, 2020 Committee Meeting. Discussed   Action details Video