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Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 2/12/2021 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 Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0344 1D.-1Minutes - Facilities Committee - January 8, 2021Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of January 8, 2021.AdoptedPass Action details Video Video
21-0346 1D.-2Minutes - Facilities Committee - Special Meeting - February 5, 2021Minutes, CommitteeAdoption by the Facilities Committee of its Special Meeting Minutes of February 5, 2021.AdoptedPass Action details Video Video
20-2435 5E.-1Central Administration Building Project - Final Decision - Board of EducationMotionFurther discussion by the Board of Education of its Facilities Committee recommendations of March 12, 2021 regarding Administrative Offices for the District and, if desired, adopt Resolution No. 2021-0154 - Directing Further Analysis of Dispersed Options for Central Office Housing.Discussed  Action details Video Video
21-0279 1E.-2Facilities Committee - Meeting Calendar Through June 30, 2021MotionA 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 Video Video
20-2536 2F.-1Annual and Five Year Developer Fee Report - 2019/2020 Fiscal YearReportReview by the Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee of the Annual and Five Year Developer Fee Report for the 2019/2020 Fiscal Year.AdoptedPass Action details Video Video
21-0316 2F.-2Establishing Board of Education’s Vision of Goals for District’s General Obligation Bond Program and Revising and Adopting Board Policies - Board of EducationResolutionAdoption by the Board of Education, upon recommendation by the Facilities Committee, of Resolution No. 2021-0041 - Establishing the Board of Education’s Vision and Goals for the District’s General Obligation Bond Program and Revising and Adopting Board Policy 7113 - Facilities - Vision and Goals for General Obligation Bond Program.Recommended Favorably  Action details Video Video
21-0347 1F.-3Report - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - Andrea Dawson, ChairpersonReportA Report to the Facilities Committee by the Chair, Measures B, J, Y and Independent Citizens’ School Facilities Bond Oversight Committee (CBOC), of its February 8, 2021 Committee Meeting.Discussed  Action details Video Video