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Measure I Advisory Committee Special Meeting

  • Date: 11/29/2018 3:00 PM

NOTICE OF SPECIAL MEETING

Thursday, November 29, 2018
3:00 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 2018 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 – City Engineer Alvarez/Director Oskoui

C.  CONSIDERATION OF DRAFT MEASURE I ADVISORY COMMITTEE ANNUAL REPORT
          ACTION:        Recommend Approval of Annual Measure I Advisory Committee Report.

 3.         FUTURE MEETING(S)

Spring 2019 –
FY 2019 Mid-Year Update, Measure I Capital Improvement Program, and Chair Rotation         

4.         ADJOURNMENT

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