Measure C Oversight Committee Meeting Minutes
March 5, 2009
Members Present:† Jay Bedecarre, Peter Chrobak, Judy Dawson, John Ferrance, A. J. Fardella, Pat Howlett, John Parker, Tina Seagrove, Clint Tubbs, Mark Willis, Larry Wirick
Vanir:† Gary Sparrow, Mitchell Stark
Chairman John Ferrante called the meeting to order at 7:00 p.m.
Under public comment, John Parker encouraged the committee to endorse Measure D, and distributed an informational flyer.
Motion was made and passed to accept the minutes of the December 4, 2008 meeting as amended.
Gary Sparrow reviewed the DSA close-out report.†
Judy Dawson mentioned that she thought that Measure C funds were used for air-conditioning at the schools, yet, she had read in the board agenda that the air-conditioning was funded by Prop. 55.† Pete explained that air-conditioning was listed on the ballot for Measure C but as a priority 2.† All priority 1 projects were completed and funded by Measure C. The air-conditioning projects approved by the Board were completed and funded by Prop. 55.† We have been including the report on the HVAC program to the Measure C committee.
Mitchell Stark reviewed the quarterly report.† The current balance remaining is $2.9 million.
It was a consensus among the committee members that an informal recommendation be made to combine whatever Measure C funds remain with the remaining Prop.55 funds for a HVAC project.
The meeting was adjourned at 7:45 p.m.