November 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 November 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 regarding School Site Visits by CBOC members

4.2 Bond Program Update/Progress Report

4.3 Update on Issuance of Final Series of Measure T Bonds (Series C)

4.4 Update on Measure T Bond Program Revenues and Expenditures

a. 2018-19 Year-End Report

b. Update on FY 2019-20 Measure T Bond Program Budget ($112 million)

c. Update on Total Measure T Bond Program Budget ($209 million)

4.5 Clarification on Action Items from May 30, 2019 Agenda

4.6 Discussion Regarding Member Withdrawal from CBOC

4.7 Discuss future meeting dates

March 19, 2020 (tentative)

May, 2020 (TBD)

5.0 Action Items (Action Required)

Approval of May 30, 2019 Committee Minutes

Motion__________ Second__________ Aye__________ Nay__________

6.0 Adjournment of the Meeting

Motion to adjourn the November 21, 2019 meeting

Motion__________ Second__________ Aye__________ Nay__________