Agenda Items

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G.-4 23-1513 Presentation by the Deputy Chief Facilities Planning and Management, or designee, to the Facilities Committee on the OUSD Climate Emergency Action Resolution to request feedback on: · Climate Emergency Action Policy Goals · Community Engagement Strategy · Establishment of proposed timeline to possible Board Approval and Initiation of the Implementation Plan

Legislation Text 23-1513 Presentation - Climate Emergency Action Policy - Facilities Planning and Management (6/15/2023) 23-1513 Memorandum - Climate Emergency Action Policy - Facilities Planning and Management (6/15/2023)

G.-5 23-1386 Approval by the Board of Education, upon recommendation by the Facilities Committee, of the Award of a Lease-Leaseback Agreement by and between the District and Overaa Construction, Richmond, CA, for the latter to provide preconstruction service which consists of site evaluation, constructability reviews, value engineering, coordination meetings, scheduling, cost estimates and construction planning, for the Roosevelt Middle School Modernization Project, in the total amount of $250,000.00, which includes a not-to-exceed amount of $75,000 for Owner's contingency allowance and a not-to-exceed amount of $44,893.00 for Additive Alternates, with work scheduled to commence on June 22, 2023, and scheduled to last until December 30, 2024, pursuant to the Lease-Leaseback Agreement.

Legislation Text 23-1386 Award of a Lease-Leaseback Agreement - Overaa Construction - Roosevelt Middle School Modernization Project- Division of Facilities Planning and Management

H. Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Committee

H.-1 23-1509 Public Comment on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - Up To 30 Minutes - June 15, 2023.

Legislation Text

I. Introduction of New Legislative Matter

J. Adjournment