Details Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final Meeting date/time: 2/13/2017 6:30 PM 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 Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: Meeting Items (5) 5 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 17-0198 1   Minutes - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - November 8, 2016 Minutes, Committee Approval by the Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee of its Meeting Minutes of November 8, 2016. Adopted Pass Action details Video 17-0056 1   Report - General Counsel - Permissible Use of Measure J Funds Report A Report to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee by General Counsel, or designee, as to whether Measure J funds are a permissible, allowable use for rehabilitation of the Marcus J. Foster Educational Leadership Campus, i.e., aka 1025 2nd Avenue Administration Building and other questions. Discussed   Action details Video 17-0053 1   Measures A, B, and J – Budget to Actual Expenditures, Cash Flow Projections Through December 31, 2016 Report Presentation to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee of the Measures ABJ Budget to Actual Expenditures, and Cash Flow Projections through December 31, 2016. Discussed   Action details Video 16-0402 1   Report - District Facility Master Plan - Spending Plan Report A Report to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee from the Director of Facilities or designee on the District’s Facility Master Plan and the spending plan using Measures ABJ funds. Report to include a status report of each proposed project, the budget, expected completion date, and the percentage of completion of the projects. Discussed   Action details Video 17-0293 1   Organizational Chart - Facilities Department Report A Presentation to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee by the Deputy Chief of Facilities or designee of the Facilities Department Organizational Chart which includes the relationship to consultants. Discussed   Action details Video