On the agenda: Ccsf Board Facilities Master Planning and Oversight Committee Meeting - Mar 14, 2024 — Data Center (Mar 15)

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Committee Meeting of the Board of Trustees San Francisco Community College District City College of San Francisco BOARD FACILITIES MASTER PLAN AND OVERSIGHT COMMITTEE MEETING MUB Room 140, Frida Kahlo Way, San Francisco, CA Thursday, March 14, 2024 Open Session - 05:30 p.m.

 






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1.
Call to Order







A.
Roll Call







B.
Approve Remote Trustee Attendance for "Emergency Circumstance" if Necessary







2.
Land Acknowledgement Statement







3.
Public Comment Notice







A.
Items Not on the Agenda







4.
Approval of Minutes







A.
February 8, 2024 Board Facilities Master Planning and Oversight Committee Meeting Minutes





BOT FMPO committee meeting minutes 2_8_2024





5.
Action







A.
Authorize an amendment to the contract with A Kennedy Group, Inc. for Consultant Services for Proposition A Citizens’ Bond Oversight Support







B.
Authorization to Contract with Dsk Architects LLP for Batmale Hall Data Center Power Generator Design Services







C.
Authorization to contract with Hellas Construction for Soccer Field and Wall pad replacement





Hellas-CCSF Turf Proposal (3.6.24)





D.
Authorization to File Notice of Completion





Attachment A - NOC - Pribuss - JAD Boilers



Attachment B- Science Hall Fire Alarm DSA Closeout - NOC





6.
Presentations and Discussions







A.
First Read of Proposed Naming of Soccer Wall in Memory of Ellen Wall





Naming Proposal City College of San Francisco - Ellen Wall





B.
Harry Britt Naming Update







C.
Frida Kahlo Quick Build Project Update







7.
Future Agenda Items







8.
Adjournment