View from Russian Ridge Preserve to Mindego Hill by Karl Gohl
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The Measure AA Bond Oversight Committee has the following three responsibilities for each of the years the Measure AA general obligation tax is collected or revenues expended:


1. Review Plan expenditures on an annual basis to verify conformity with the Expenditure Plan.
2. Review the District’s Annual Audit and Annual Accountability report and present the Committee’s findings to the Board at a public meeting.
3. Review any proposed amendments to the Expenditure Plan.

Measure AA Bond Annual Accountabilty Report: July 1, 2018 - June 30, 2019

Agenda
20200227_BOC_Agenda.pdf
Agenda Packet
20200204_minutes_BOC_Draft.pdf
202000227_BOC Annual Report.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 February 4, 2020 Measure AA Bond Oversight Committee Minutes

2. Draft Report from the Bond Oversight Committee to the Board of Directors for the review period from July 1, 2018 to June 30, 2019

Staff Contact: Stefan Jaskulak, Chief Financial Officer/Director of Administrative Services
General Manager’s Recommendation:  Review and amend as necessary the draft Bond Oversight Committee report and approve for presentation to the Board of Directors on March 25, 2020.

3. Preview of Expected Portfolio Progress During FY20

Staff Contact: Stefan Jaskulak, Chief Financial Officer/Director of Administrative Services
General Manager’s Recommendation:  Informational update, no committee action required.
 
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.