Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Facilities Committee Agenda status: Cancelled
Meeting date/time: 9/29/2022 Canceled Minutes status: Draft  
Meeting location: Internet Streamed (Via Zoom and Granicus Live Manager) and Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99)
Special Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
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22-2257 1C.-1Report - Facilities Committee Liaison – Andrea DawsonReportA Report to the Facilities Committee, by Andrea Dawson, Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, on the following matters: · Measures BJY Committee Membership and Vacancies. · Proposed Cole Administration Center Project construction timeline extension from June 2023 to June 2024 presentation discussed at the BJY Committee Meeting on November 14, 2022. · Proposed Resolution No. 2223-0033 - Initiating Process to Demolish Buildings at 1025 Second Avenue discussed at the BJY Committee Meeting on November 14, 2022.   Not available Not available
22-1999 1C.-2Cole Administration Center Project - Timeline Extension to Completion - June 2023 to June 2024 - Facilities Planning and ManagementMotionContinue discussion by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee with Deputy Chief, Facilities Planning and Management, or designee, on proposed Cole Administration Center Project construction timeline extension from June 2023 to June 2024, with a proposed 1000 Broadway six (6) month lease extension until February 2024, with costs covered by the existing approved contingency, with the option of a) all 1000 Broadway Central Office staff, thereafter, working remotely or b) utilizing other option to be determined, from February 2024 through June 2024, and the possible adoption of a recommendation by Committee to the Board of Education on subject matter.   Not available Not available
22-2155 2C.-3Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and ManagementDiscussion ItemPresentation by the Deputy Chief Facilities Planning and Management, or Designee, of a Report (Update) to the Facilities Committee on the Planning and Spending of Measure B, J, and Y Funded Projects for the sites named herein: · Melrose Leadership Academy at Melrose Park · McClymonds High School · Laruel Child Development Center · Castlemont High School · Central Administrative Center at Cole Campus · Claremont Middle School: Multipurpose Building   Not available Not available