April 21, 2022 Agenda

AGENDA

1.0             Call to order for the purpose of Open Session

                   1.1           Roll Call

                  _____      Lori Bluvas                                   _____      Felix Gonzalez                  _____      Jeanne Panos, Vice Chair

                  _____      Michael Bolander, Chair            _____      Carl Landers                    _____      Jitpal Sahai

                  _____      Jennifer Givens                           _____      Karl Metz                           _____      Rebecca Weekly

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 21, 2022 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            Information on the Financial and Performance Audits, 2015 Measure T Fund, June 30, 2021

                  4.2            Progress Report on Bond Construction and Modernization Projects

                  4.3            Discussion of District’s Plan on Spending the Reserves

                  4.4            Update on Total Revenues and Expenditures for Measure T Bond Program

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

                                           b)  Update on the 2021-22 2nd Interim Budget for Measure T Bond Program                    

                 4.5            Discuss plans/timelines for solicitation of 5 new committee members to replace those who have

                                   served for three (3) consecutive 2-year terms

                 4.6          Discuss future meeting dates and items on the agenda

5.0            Action Items (Action Required)

                  5.1            Approval of December 16,  2021 Committee Minutes

                                    Motion__________ Second__________ Aye__________ Nay__________

6.0            Adjournment of the Meeting

                 Motion to adjourn the April 21, 2022 meeting

                  Motion__________ Second__________ Aye__________