Agendas & Minutes
Joint Measure C & EE BOC Meeting Agenda & Materials:
DATE: Thursday, July 18, 2019
TIME: 6:00 PM
LOCATION: Mira Costa 1st Floor Conference Room (1401 Artesia Blvd., Manhattan Beach, CA 90266)
AGENDA: TBC
Meeting materials:
- TBC
| Past Meeting Agendas & Minutes: |
- Minutes from 2019 03 21 BOC Meeting
- Measure EE Final GMP Schedule of Values
- Measure EE Final GMP Exhibit B (including preliminary GMP)
- Measure EE Construction Budget Update 11-15-2018 (for reference from Nov. 15, 2018 BOC meeting materials)
- Mira Costa Athletic Complex construction schedule - as of 04-Apr-19
- Minutes from 2019 01 31 BOC Meeting
- Simpson & Simpson Audit Presentation
- FY-18 MBUSD SAS 114 Letter
- Measure C Budget Change Analysis
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- Minutes from 8/2/18 BOC meeting
- BOC Governance & Responsibilities (presentation document)
- Board Agenda - 2/28/18 Measure C preliminary budget (comparison handout)
- Balfour Beatty handouts:
- Minutes from 5/3/18 BOC meeting
- Supplemental Information Requested during 5/3/18 BOC meeting
- 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
- Cost reduction options as of 5/3/18 - Measure EE
- Overview of Brown Act
- Proposition 39
- Ed Code 15278 regarding Oversight Committees
- Resolutions 2016-14 and 2016-15 Authorizing the Elections
- Resolutions 2017-3 and 2017-4 Establishing the BOCs (Bylaws)
- MBUSD Conflict of Interest Code
- Form 700
- Form 700 Reference Pamphlet
- Form 700 FAQs
- Limitations and Restrictions on Gifts, Honoraria, Travel and Loans