April 15, 2021 Agenda

AGENDA

1.0 Call to order for the purpose of Open Session

1.1 Roll Call

_____ Lori Bluvas _____ Felix Gonzalez

_____ Michael Bolander, Chair _____ Jeanne Panos, Vice Chair

_____ Richard Delfs _____ Rebecca Weekly

_____ Elizabeth Flegel

2.0 Approval of Agenda

(The Citizen’s Bond Oversight Committee “CBOC” may choose to re-order any item at this time for the convenience of CBOC members of the audience).

Motion to approve the April 15, 2021 Agenda

Motion__________ Second__________ Aye__________ Nay__________

3.0 Public Comment

At this time members of the public may address the CBOC on any items of interest to the public that are within the subject matter jurisdiction of the CBOC. Speakers are requested to limit their remarks to three minutes. No Committee action can be taken.

4.0 Information/Discussion

4.1 Progress Report on Bond Construction and Modernization Projects

4.2 a. Update on Total Revenues and Expenditures for Measure T Bond Program

b. Update on the 2020-21 2nd Interim Budget for Measure T Bond Program

4.3 Information on the Financial and Performance Audits, 2015 Measure T Fund, June 30, 2020

4.4 Discussion on CBOC Membership Term Expiration

4.5 Discuss future meeting dates

5.0 Action Items (Action Required)

5.1 Approval of November 18, 2020 Committee Minutes

Motion__________ Second__________ Aye__________ Nay__________

6.0 Adjournment of the Meeting

Motion to adjourn the April 15, 2021 meeting

Motion__________ Second__________ Aye__________ Nay__________