CBOC Agenda 2018-10-23
Meeting Opened by Chairperson/Vice-Chairperson Members Leaving Early: .
Members Present: Members Arriving Late: .
Members Absent: Adjournment: .
OPEN MEETING: 5:30 PM, CALL TO ORDER:
- CALL TO ORDER/AGENDA
1.1 Agenda: Items to be removed from the agenda or changes
to the agenda will be made at this time. Action_____ _____ _____
- PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
2.1 Comments by the Public Information
The public is invited to address the Committee regarding items that are not on the agenda. The Committee is not allowed under the law to take action on matters that are not on the agenda. The public will have an opportunity to comment on all agenda items as those items are heard this evening.
- CONSCENT AGENDA
3.1 Approval of the Minutes of the July 31, 2018 meeting Action_____ _____ _____
The link below leads to the minutes.
https://drive.google.com/open?id=1sqLEQ5CN0wiQclv9rU-j5LNFZ6cERf_8tngn6FMinho
- COMMITTEE LEADERSHIP
4.1 Elect a Vice-Chairperson Action_____ _____ _____
The Vice-Chairperson asks as the Chairperson in her or his absence.
At the July 31st meeting the committee elected a Vice-Chairperson. However, that individual was a volunteer member of the committee. This action needs to be taken a second time.
- BOND PROCEEDS
6.1 Review of the Management of Bond Proceeds Information
During 2018-19 to date, the District has had bond expenses of $511,811.29, which were charged to the bond fund. The link below leads to the report that details those expenses.
https://drive.google.com/open?id=182yATzbk5c0SI9ruloXMCZDdDYyjgl0c6_NcupuOLnw
- SET NEXT MEETING DATE Action_____ _____ _____
7.1 The CBOC is required to meet once yearly. The committee may choose to meet more frequently if is so chooses.