Proposition
MM School Bond
Independent
Citizens’ Oversight Committee
Steering subcommittee
Reports and Audits Subcommittee
Joint meeting for items 1, 3, 4, 5 and 6
May
9, 2005, 10:00 a.m.
Maintenance & Operations Training Room A
AGENDA
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Agenda Item |
ASSIGNMENTS/UNDERSTANDINGS |
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Call to Order – (Leonard
and Nerhood) |
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Roll Call Steering Subcommittee Reports and Audits
Subcommittee |
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1. 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.) |
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OLD BUSINESS |
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2. Approval of Steering
Subcommittee minutes of February 24, 2005 (Leonard) |
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3. Review of First Quarter
TIC Report 2005 (Ellis) |
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4. Review of Consultant
Contract (Goshorn for Colbi Technologies) |
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5. Presentation: “Debt
Service Coverage for Proposition MM Schedule for Bonds” (Gardner, Underwood
& Bacon LLC) |
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6. |
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NEW BUSINESS |
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7. Chief Facilities Officer
Report (Kiesling) |
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8. Steering Subcommittee
Chair’s Report (Leonard) |
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9. Adjourn Steering
Subcommittee (Leonard) |
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OLD
BUSINESS continued – Reports
& Audits Subcommittee |
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10. Approval of Reports &
Audits Subcommittee minutes of March 15, 2005 (Nerhood) |
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11. Revised |
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12. Follow Up On
Recommendation Items in Management Letter of Annual Financial Audit Report
(Nerhood) |
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NEW BUSINESS – Reports & Audits
Subcommittee |
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13. Chief Facilities Officer
Report (Kiesling) |
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14. Chair’s Report (Nerhood) |
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15. Adjournment – Reports
& Audits Subcommittee (Nerhood) |
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