Measure C Oversight Committee Meeting Minutes
June 4, 2009
Members Present: Peter Chrobak, John Ferrante, Pat Howlett, John Parker, Clint Tubbs, Mark Willis, Larry Wirick
Member Absent: Judy Dawson (exc.), A. J. Fardella (exc.),
John Ferrante called the meeting to order at 7:00 p.m.
There was no public comment.
Motion was made and passed to accept the minutes of the March 5, 2009 meeting as presented.
Mitchell Stark reviewed the quarterly report. All Group One through Group Three projects
have been closed out with certification.
All of Group 5 projects have been closed with certification with the
following exceptions: path of travel issues scheduled for correction this
summer at Gregory Gardens Elementary; and
Discussion followed and it was suggested that a sub-committee be formed to review the Group I and Group II projects and identify any projects that should be made equitable. In addition, to identify a list of any other possible projects that could be accomplished utilizing the balance remaining.
Motion and made and seconded to form sub-committee. John Parker, Marc Willis, and John Ferrante agreed to be on the sub-committee. Pat Howlett volunteered to participate if needed. Mitchell Stark offered to work with the committee also.
Committee members requested that Pete Pedersen put together a list of projects that need to be updated with costs, as well as any other recommended projects. When list is compiled, Pete will contact sub-committee to schedule a meeting.
Meeting was adjourned at 7:40 p.m.