AGENDA
June 27, 2019
4:30 – 6:00 pm
District Office Conference Room
I. Call to Order
II. Establishment of Quorum
A majority of the Committee must be present to conduct business.
III. Public Comment
Members of the public may speak to any item on the agenda or within this Committee’s jurisdiction.Â
IV. Approval of Minutes
March 28, 2019
V. Report on Measure H1 Program and Projects
Pete Palmer, Measure H1 Program Manager
- STEAM building
- Underground utilities
- 30s building climate control
- Performing Arts & Theater building
VI. Report on Measure H1 Budget
Ruth Alahydoian, Chief Financial Officer
- Bond Income, Expenditure, and Fund Balance Report
VII. Approval of Meeting Dates for 2019-20
- September 26, 2019
- December 19, 2019
- March 26, 2020
- June 25, 2020
All meetings will be on Thursdays at 4:30 in the District Office Conference Room. Â
VIII. Future Agenda Items
IX. Adjournment
The next CBOC meeting will be on September 26, 2019 at 4:30 in the District Office Conference Room. Â
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Public Comment: Individual speakers are asked to limit their comments for any item on the agenda to not more than five minutes in order to allow everyone who wishes to speak the opportunity to do so. Groups are asked to limit comments to a total of ten minutes.
In compliance with the Americans with Disabilities Act. If you need special assistance to participate in this meeting, please contact the office of the Superintendent at (510) 594-2614. Notification within 36 hours preceding the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.