November 15, 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, 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 November 15, 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        Overview of District’s planning progress to date

            4.2        Update on bond expenditure to date

            4.3        Discuss future meeting dates

5.0        Action Items (Action Required)

            5.1        Approval of September 20, 2018 Committee Minutes

                               Motion__________ Second__________ Aye__________ Nay__________

6.0        Adjournment of the Meeting