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Meeting Name: Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 6/14/2021 6:30 PM Minutes status: Final  
Meeting location: INTERNET STREAMED (VIA ZOOM) - LIVE
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1651 1C.-1Welcome and Introduction of Committee MembersDiscussion ItemWelcome and Introduction of Committee Members.Discussed and Closed  Action details Video Video
21-1628 1D.-1Nomination(s), Chairperson, Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee - 2021 TermNominationAcceptance of Nomination(s) from the membership for the position of Chairperson of the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee for the 2021 Term.Discussed and Closed  Action details Video Video
21-1629 1D.-2Election of the Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - 2021 TermElectionShall [Nominee] be elected Chairperson, Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee, for the 2021 Term?ElectedPass Action details Video Video
21-1630 1D.-3Nomination(s), Vice Chair, Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee - 2021 TermNominationAcceptance of Nomination(s) from the membership for the position of Vice Chair of the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee for the 2021 Term.Discussed and Closed  Action details Video Video
21-1631 1D.-4Election of the Vice Chair Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - 2021 TermElectionShall [Nominee] be elected Vice Chair, Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee, for the 2021 Term?ElectedPass Action details Video Video
21-1632 1D.-5Nomination(s), Secretary, Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee - 2021 TermNominationAcceptance of Nomination(s) from the membership for the position of Secretary of the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee for the 2021 Term.Discussed and Closed  Action details Video Video
21-1633 1D.-6Election of the Secretary, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - 2021 TermElectionShall [Nominee] be elected Secretary, Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee, for the 2021 Term?ElectedPass Action details Video Video
21-1627 1F.-1Minutes - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - May 10, 2021Minutes, CommitteeAdoption by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of its Meeting Minutes of May 10, 2021.Postponed to a Date Certain  Action details Video Video
21-1591 2H.-1Report - Construction Delivery Methods - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight CommitteeReportA Report to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee by Deputy Chief, Facilities Planning and Management, or Designee, of Construction Delivery Methods - Design Bid Lease, Lease Lease-Back, and Design-Build.Discussed  Action details Video Video
21-1521 1H.-2Report - Deputy Chief Facilities Planning and Management - June 14, 2021ReportAn oral report to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of the Deputy Chief, Facilities Planning and Management Report - June 14, 2021: · Ventilation/Indoor Air Quality school by school audit and prioritization · Update on community engagement process for McClymonds High School and Coliseum College Preparatory Academy · Timeline for Laurel CDC / ClaremontDiscussed  Action details Not available
21-1652 1H.-3Measure Y Spending Plan April 2021 - Facilities Planning and ManagementReportAn oral update to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of the Measure Y Capital Spending Plan April approved by the Board of Education on April 14, 2021 (File No. 21-0581, Enactment No. 21-0609).Discussed  Action details Video Video
21-1634 1H.-4Report - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee Liaison - Benjamin "Sam" Davis, Facilities CommitteeReportA Report to the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee from the Board’s Liaison to the Committee, regarding the June 11, 2021 Facilities Committee Meeting.Discussed  Action details Video Video
21-1635 1I.-1Public Comment on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - June 14, 2021Committee, Public Comment (Summary)Public Comment on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - June 14, 2021Presentation/Acknowledgment Made  Action details Video Video