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21-0274
| 1 | C.-1 | Overview - Facilities Planning and Management Division - Deputy Chief, Facilities Planning and Management | Discussion Item | A presentation to the Facilities Committee by the Deputy Chief, Facilities Planning and Management, or Designee, of an overview of the Facilities Management and Planning Division:
- Org Chart
- Key work streams: Capital Program, RRMA, Deferred Maintenance
Custodial streams; and
- Funding Streams | Discussed | |
Action details
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Video
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21-0278
| 1 | C.-2 | Report - Key Facilities Policies and Reopening of Schools Plan | Discussion Item | A Report to the Facilities Committee by Deputy Chief, Facilities Planning and Management, or Designee, of Key Facilities Policies and Reopening of Schools Plan:
- Asset Management BP 7350 (currently create a database for and asset; management plan) Resolution
- Use of Surplus Property;
- Housing Policy 7110 (needs Administrative Regulation);
- Climate Emergency Resolution (calls for the creation of a policy;
- Local Business Policy Resolution 1314-1022 Board Policy 7115;
- Facilities Master Plan;
- Re-introduce and introduce Fire Alarm and Playmatting Master Plan;
- Measure J Spending Plan ( send after Board Approved 1-27-21);
- Measure Y Spending Plan (not developed yet);
- Central Office Housing; and
- Reopening of Schools Plan (preparing and cleaning facilities) | Discussed | |
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Video
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21-0279
| 1 | C.-3 | Facilities Committee - Meeting Calendar Through June 30, 2021 | Motion | A discussion and possible adoption by the Facilities Committee of the scope and sequence of the Committee’s Meeting Topics and Calendar through June 30, 2021. | Postponed to a Date Certain | |
Action details
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Video
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