September 23, 2021 Agenda

AGENDA

 

1.0             Call to order for the purpose of Open Session

                  1.1    Roll Call

                  _____      Lori Bluvas                                   _____      Felix Gonzalez                  _____      Jeanne Panos, Vice Chair

                  _____      Michael Bolander, Chair         _____      Carl Landers                     _____      Jitpal Sahai

                  _____      Jennifer Givens                           _____      Karl Metz                           _____      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 September 23, 2021 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            Welcome New Members

                                   a) Updated CBOC Membership, Position, Term, and Representations

                                   b) Citizens’ Bond Oversight Committee Bylaws & Administrative Regulations (AR 1225)

4.2            Progress Report on Bond Construction and Modernization Projects

4.3            Update on Total Revenues and Expenditures for Measure T Bond Program

                                    a)  FY 2021-2022 Current Year Budget

                                    b)  FY 2020-2021 Year End Report

4.4            Discussion regarding school site visits by the oversight committee

4.5            Discuss future meeting dates

5.0            Action Items (Action Required)

                  5.1            Approval of April 15, 2021 Committee Minutes

                                   Motion__________ Second__________ Aye__________ Nay__________

                  5.2            Approval of 2019-20 CBOC Annual Report

                                    Motion__________ Second__________ Aye__________ Nay__________

6.0            Adjournment of the Meeting

                 Motion to adjourn the September 23, 2021 meeting

                 Motion__________ Second__________ Aye__________ Nay__________