March 21, 2019 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 _____ 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 21, 2019 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 Discussion on Timeline of 2017/18 CBOC Annual Report

4.2 Overview of District’s planning progress to date

4.3 Update on bond expenditure to date

4.4 Discuss future meeting dates

Next meeting: May 30, 2019

5.0 Action Items (Action Required)

5.1 Approval of November 15, 2018 Committee Minutes

Motion__________ Second__________ Aye__________ Nay__________

5.2 Acceptance of 2015 Measure T Fund Financial Report and Performance Audit Report

for the Year Ended June 30, 2018

Motion__________ Second__________ Aye__________ Nay__________

6.0 Adjournment of the Meeting

Motion to adjourn the March 21, 2019 meeting

Motion__________ Second__________ Aye__________ Nay__________