DATE:            Thursday, January 31, 2019

TIME:             6:00 PM

LOCATION:   1st Floor Conference Room @ MCHS (1401 Artesia Blvd)

AGENDA:      TBD

 

Meeting materials: To be confirmed.

 

Past Meeting Agendas & Minutes:

 

• Minutes from 8/2/18 BOC meeting
• BOC Governance & Responsibilities (presentation document)
• Board Agenda - 2/28/18 Measure C preliminary budget (comparison handout)
• Expenditure summary through Oct. 2018 - Measure C
• Expenditure summary through Oct. 2018 - Measure EE
• Balfour Beatty handouts:
  • Current construction timelines (Measures C & EE)
  • Measure EE construction budget update
  • Security fencing progress photos

 

• Minutes from 5/3/18 BOC meeting
• Supplemental Information Requested during 5/3/18 BOC meeting
• Expenditure summary through 6/30/18 - Measure C
• Expenditure summary through 6/30/18 - Measure EE
• Measure C Semi-Annual Report through 6/30/18 - draft
• Measure EE Semi-Annual Report through 6/30/18 - draft

 

• Minutes from Feb. 1, 2018 BOC meeting
• Balfour-Beatty simplified budget presentation - Measure EE, 5/3/18
• Expenditure summary through 5/3/18 - Measure C
• Expenditure summary through 5/3/18 - Measure EE
• Cost reduction options as of 5/3/18 - Measure EE

• Minutes from Nov. 9, 2017 BOC meeting 
• Audit presentation by Simpson & Simpson

2017 11 09 BOC C & EE - Agenda

 

• Minutes from May 18, 2017 meeting
• Semi-Annual Report - Measure C
• Semi-Annual Report - Measure EE