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Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 5/19/2022 4:15 PM Minutes status: Final  
Meeting location: Internet Streamed (Via Zoom and Granicus Live Manager) and Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1322 1D.-1Minutes - Facilities Committee – March 17, 2022Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of March 17, 2022.AdoptedPass Action details Video Video
22-0869 2G.-1Report (Update) - Facilities Department Procedures Manual - Facilities Planning and ManagementReportPresentation by the Deputy Chief Facilities Planning and Management, or Designee, of a Report (Update) to the Facilities Committee on the Oakland Unified School District (OUSD) Facilities Department Procedures Manual.Discussed  Action details Video Video
22-0881 2G.-2Bond Performance and Financial Audit - Eide Bailly, LLP - Fiscal Year Ending June 30, 2021ReportPresentation to the Facilities Committee of the Bond Performance and Financial Audit District’s (Audit Report) for Fiscal Year Ending June 30, 2021, from Edie Bailly, LLP, Independent Auditors.Discussed  Action details Video Video
22-1351 1G.-3Budget Increase - Laurel Child Development Center - Division of Facilities Planning and ManagementResolutionAdoption by the Board of Education, upon recommendation of the Facilities Committee, subject to referral and comments, if any, by the Measures BJY Independent Citizens’ School Facilities Bond Oversight Committee, of Resolution No. 2122-0234 Laurel Child Development Center Budget Increase June 9, 2022 [of an increase of an additional amount $2.5 million, for a total budget of $17.5 million].Recommended Favorably as AmendedPass Action details Video Video