Lighthouse Community Public Schools
Minutes
Lighthouse Community Public Schools as Sole Member of Lighthouse Facilities, LLC Meeting
Date and Time
Wednesday October 4, 2023 at 7:30 PM
Location
444 Hegenberger
Oakland, CA 94621
- In Person: 444 Hegenberger Oakland, CA 94621
- In Person: 4153 Fruitvale Ave Oakland, CA 94602
Directors Present
A. Moore, B. Wall, E. Figueroa, K. Kean (remote), K. Williams, M. Milner, R. Torney
Directors Absent
A. Drumwright, A. Ocegueda, J. Hinton, M. Barnes-Dholakia
Guests Present
A. Martin, Jennifer Afdahl Rice (remote), K. Liljeberg, Keivan Abidi (remote), M. Bacigalupi, R. Harrison
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions
II. Discussion and Approval Items:
A.
Facilities and Capital Expenditure Plan Update
Anna Martin, Chief Operating Officer, introduced members Jennifer Afdahl Rice and Keivan Abidi and their connection to the projects for Lighthouse Facilities. Anna then gave background to the proposals for the scope of work to occur at LCPS campuses. Anna discussed the reason for the recommendation for the approval to authorize the proposed contract.
The board asked questions to the project managers, Jennifer Afdahl Rice and Keivan Abidi, about their process, pricing, and response from contractors. Jennifer and Keivan responded that they feel comfortable with the teams selected to complete the projects and went into detail on how costs were determined.
B.
Approval to Authorize CEO to negotiate and execute the final contract
| Roll Call | |
|---|---|
| M. Milner |
Aye
|
| K. Williams |
Aye
|
| E. Figueroa |
Aye
|
| B. Wall |
Aye
|
| A. Ocegueda |
Absent
|
| J. Hinton |
Absent
|
| K. Kean |
Aye
|
| M. Barnes-Dholakia |
Absent
|
| A. Moore |
Aye
|
| R. Torney |
Aye
|
| A. Drumwright |
Absent
|
Hearing none and seeing no members of the public, public comment was closed.