November 19, 2020 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                            _____    Rebecca Weekly

                                  _____    Elizabeth Flegel                       

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 19, 2020 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

            4.3        2019-20 Year-End Reports

            4.4        Discuss future meeting dates

5.0        Action Items (Action Required)

            5.1        Approval of May 28, 2020 Committee Minutes

                        Motion__________ Second__________ Aye__________ Nay__________

6.0        Adjournment of the Meeting

                        Motion to adjourn the November 19, 2020 meeting

                        Motion__________ Second__________ Aye__________ Nay__________