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Measure I Advisory Committee Meeting

  • Date: 01/27/2020 2:00 PM  
  • Location: City Hall, Conference Room 360

NOTICE OF SPECIAL MEETING
Monday, January 27, 2020
2:00 P.M. 
City Hall, Third Floor – Suite 360
One Twin Pines Lane, Belmont, California

AGENDA

This Special Meeting is called to consider the items of business listed below.

 

1.         CONSENT CALENDAR
            A.  APPROVAL OF MINUTES

2.         ITEMS OF BUSINESS

Persons wishing to orally address the Committee on the items of business listed below will be given an opportunity to do so before or during the Committee’s consideration of the item.

             
A.  FY 2019 Audit Results – Director Fil
                  
Hard copies of the Measure I Fund Financial Statements will be available at the meeting for public review.
                                 
 1)  Presentation by Management – Director Fil

             B.  Status Report on Measure I Activities
                               
1)  Presentation by Public Works Department – Assistant Public Works Director Alvarez

             C.  Consideration of Draft Measure I Advisory Committee Annual Report
                               
ACTION:  Recommend Approval of Annual Measure I Advisory Committee Report.

3.         NEXT MEETING
                        Spring 2020 –
                                   
FY 2020 Mid-Year Update, Measure I Capital Improvement Program, and Chair Rotation         

4.         ADJOURNMENT

 

If you need assistance to participate in this meeting, please contact the City Clerk at 650/595-7413. The speech and hearing-impaired may call 650/637-2999 for TDD services. Notification in advance of the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

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