Committee approves minutes, hears bond and audit updates and adjourns

The committee opened at 9:40 a.m., completed roll call and approved the minutes of the December 4, 2023 meeting after a motion and second; the clerk noted staff can amend and repost the minutes to include a missing recording segment about post-occupancy change order work on a 2016 project. Member Pantoja seconded the motion and the clerk recorded unanimous "Aye" votes from Vice Chair Crawford, Member Larkin, Member Pantoja, Member Sanderlyn and Member Tongue.

No in-person public comments were registered for any agenda items. After presentations and Q&A on bond programs, the whistleblower program, audit and performance reports and the controller's forward debt calendar, a motion to adjourn was made and seconded. The clerk adjourned the meeting at 11:28 a.m.

Actions and votes recorded in the meeting:

- Motion to approve minutes of 12/04/2023: moved (unnamed commissioner), seconded (Member Pantoja); vote: unanimous aye; outcome: approved.

- Motion to adjourn: moved and seconded; outcome: meeting adjourned at 11:28 a.m.

Provenance: motions and vote tallies recorded in the transcript (SEG 055–SEG 103 and SEG 2264–SEG 2269).