0:04 → 1:36(1m 32s)
Meeting called to order; Chair (Carl) confirmed quorum (4 of 6 present after a recent resignation) and asked for changes to the agenda. Committee moved and seconded approval of the agenda, which passed by voice vote.
Citizens Bond Oversight Committee regular meeting: committee approved minutes and the Measure T and Measure S annual reports, voted to remove a member for excessive absences, heard detailed Measure S implementation scenarios (TK classroom needs, LED lighting and HVAC work), received Measure T solar and Measure S project updates, debated staging of a $17 million LED retrofit and the classification of spot-cooler rentals as bond vs. operating expenses, and asked for follow-ups including a legal opinion on rental classifications and project budget vs. actual reports.
