March 1, 2018 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

_____ Richard Delfs _____ Carolina Webster

_____ Elizabeth Flegel _____ 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 March 1, 2018 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 Review of “The Role of the Citizen’s Bond Oversight Committee” by the District’s bond counsel attorney.

4.2 Overview of District’s planning progress to date

4.3 Update on bond expenditure to date

4.4 Discuss future meeting dates

5.0 Action Items (Action Required)

5.1 Election of Vice-Chair for Measure T Committee

Motion__________ Second__________ Aye__________ Nay__________

5.2 Approval of June 1, 2017 Committee Minutes

Motion__________ Second__________ Aye__________ Nay__________

5.3 Acceptance of Measure T 2015-16 General Obligation Bonds Audit & Performance Report

Motion__________ Second__________ Aye__________ Nay__________

5.4 Acceptance of Measure T 2016-17 General Obligation Bonds Audit & Performance Report

Motion__________ Second__________ Aye__________ Nay__________

5.5 Approval of CBOC Annual Report for 2015/16

Motion__________ Second__________ Aye__________ Nay__________

6.0 Adjournment of the Meeting