December 16, 2021 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 December 16, 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 Update on Total Revenues and Expenditures for Measure T Bond Program

a) FY 2020-2021 Year End Report

b) FY 2021-2022 Current Year Budget (First Interim)

4.3 Discuss future meeting dates and items on the agenda

5.0 Action Items (Action Required)

5.1 Approval of September 23, 2021 Committee Minutes

Motion__________ Second__________ Aye__________ Nay__________

6.0 Adjournment of the Meeting

Motion to adjourn the December 16, 2021 meeting

Motion__________ Second__________ Aye__________ Nay__________