Proposition
MM School Bond
Independent
Citizens’ Oversight Committee
Implementation
Subcommittee
May 2, 2005, 1:00 p.m.
M&O Annex Room 1 Conference Room
AGENDA
|
Agenda Item |
ASSIGNMENTS/UNDERSTANDINGS
|
|
Call to Order |
|
|
Roll Call |
|
|
OLD BUSINESS |
|
|
1. Approval
of April 4, 2005 Minutes |
|
|
2. Public
Testimony (No action or discussion may occur regarding public comment on
matters not on the agenda. Items may
be referred to staff for placement on a future agenda. Public testimony is limited to 3 minutes
per person.) |
|
|
3. Maintenance
Funding Strategy for MRR (Kiesling) |
|
|
4. New
Lawsuits (Chong) |
|
|
5. Projects
with Significant Challenges (Brown) 5.1. Noah
Webster (Action Plan) 5.2. 5.3. Status of
|
|
|
6. Audits of
Completed Projects (Bovee/Goshorn) 6.1. Select
and schedule new sites 6.2. Handout
material before site inspections |
|
|
7. Contract
Award Status, 2004 – 2006 (Brown) |
|
|
8. New
School Status Report (Brown) |
|
|
9. Architects
Errors and Omissions (Brown) |
|
|
10. Prop MM
Site Discretionary Fund Report (Kiesling) |
|
|
11. Quarterly
Labor Compliance (Champion) |
|
|
12. Quarterly
Expenditures & Active Sites (Haskins) |
|
|
13. Action
Items Review (Kiesling) |
|
|
NEW BUSINESS |
|
|
14. Chief
Facilities Officer Report 14.1. Board of
Education Update |
|
|
15. Chair’s
Report |
|
|
16. Adjournment |
|
[p1]I check with Tad Parzen or Bob Kiesling every month to see if they have any legal issues to place on the agenda.