Meeting Agenda: 06-28-18


June 28, 2018
4:30 pm
District Office Conference Room

  1. Call to Order

  2. Establishment of Quorum
    A majority of the CBOC must be present to conduct business.
  3. Public Comment
    Members of the public may speak to any item on the agenda or within the CBOC’s jurisdiction.
  4. Approval of Minutes
    All minutes are archived here.
  5. Report on Measure H1 Program and Projects
    Michael Brady, Program Coordinator
    Pete Palmer, Construction Manager
    June 13, 2018 H1 Facilities Bond Program Update  (see pp.11-16)
    STEAM and Theater Project Budget Updates

  6. Report on Measure H1 Financial Management
    Michael Brady, Program Coordinator
    Song Chin-Bendib, Assistant Superintendent
    Income and Expenditures Through March 31, 2018 (Unaudited)
    Bond Expenditure Report

  7. Approval of Meeting Dates for 2018-19
    – September 13, 2018
    – December 13, 2018
    – March 7, 2019
    – June 27, 2019
    All meetings will be on Thursdays at 4:30 in the District Office Conference Room.
  8. Future Agenda Items

  9. Adjournment

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.