South San Francisco, CA  September 13, 2018  Submitted by Jen Spigno Adm Assist – Measure J Bond Program

MEASURE J CITIZENS’ OVERSIGHT COMMITTEE

Meeting Agenda

Meeting Type:          Citizens’ Bond Oversight Committee (Meeting No. 42) Meeting Date:       September 18, 2018 at 6:00 pm

Location:                   Board Room, District Office, 398 B Street, SSF, CA 94080

1. Preliminary

• Call to Order pm
• Roll Call (Establishment of a Quorum) ACTION Items

2. Approval of Agenda

3. Approval of Meeting Minutes No. 37 & Summary Reports No. 38, No. 39, No. 40, & No. 41

DISCUSSION Items

4. Introduction of new CBOC member

5. Measure J Update – Michael Krause, Asst. Superintendent

6. Review of updated Measure J Budgets & Financials

7. Annual Report
8. Attendance Report Review
9. Meeting Schedule
10. Public Comment (10 minutes max.) Limited to 3 mins. per person. (Individuals may address the CBOC concerning issues not on the agenda, but public comment cannot be acted on or discussed by the CBOC unless placed on the agenda at a subsequent meeting, in accordance with the Brown )

11. Adjournment