View from Russian Ridge Preserve to Mindego Hill by Karl Gohl

Measure AA Bond Oversight Committee

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Agenda
20190207_BOC_Agenda.pdf
Agenda Packet
20190116_minutes_BOC_Draft.pdf
SelectedSampleTransactions.pdf
Meeting Agenda

A G E N D A

5:30 REGULAR MEETING OF THE MEASURE AA BOND OVERSIGHT COMMITTEE

ROLL CALL

 

ORAL COMMUNICATIONS
Public comment on items not on the agenda.  Each speaker will ordinarily be limited to three minutes; however, the Brown Act (Open Meeting Law) does not allow action by the Bond Oversight Committee on items not on the agenda. If you wish to address the Committee, please complete a speaker card and give it to the Deputy District Clerk. Individuals are limited to one appearance during this section.

1. Approve January 16, 2019 Measure AA Bond Oversight Committee Minutes

2. Review documentation supporting the Selected Sample Transactions

Staff Contact: Stefan Jaskulak, Chief Financial Officer/Director of Administrative Services
General Manager’s Recommendation:  Review the Measure AA documentation supporting the sample expenditures selected at the Bond Oversight Committee (BOC) meeting on January 16, 2019.  This review will enable the BOC to obtain reasonable assurance that expenditures incurred were solely for uses, purposes, and projects authorized in the ballot measure language for Measure AA.

3. Appointment of Bond Oversight Committee Ad Hoc Committee

Staff Contact: Stefan Jaskulak, Chief Financial Officer/Director of Administrative Services
General Manager’s Recommendation:  Appoint a three member ad hoc subcommittee to prepare a draft Measure AA Bond Oversight Committee Report for submittal to the Board of Directors

4.  Review of Timeline and Future Meetings

March 6, 2019  Finalize Report to the Board

April 10, 2019  Board Meeting and Presentation of Findings

ADJOURNMENT

Regular Meeting agendas are posted 72 hours prior to the meeting. Special Meeting agendas are posted at least 24 hours prior to the meeting.

Unless otherwise noted, all meetings take place at the District Administrative Office - 5050 El Camino Real, Los Altos, CA 94022

Meeting minutes are generally available two to four weeks after a Board meeting. Please note that formal meeting minutes are not taken at Committee meetings or some Special Meetings of the Board (that is, study sessions or public workshops). See Midpen meeting minutes.

In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the District Clerk at clerk@openspace.org or 650-691-1200. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.