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May 18, 2023 Measure U Agenda and Handouts

Thursday, May 18, 2023

6:00 p.m. – 8:00 p.m.

The Committee will meet in person. Members of the public are welcome to observe the

meeting in person or view remotely using the following Zoom link.

https://rcsdk8-net.zoom.us/j/86066736784

 

1.0      Call to Order for the purpose of Open Session

     1.1   Roll Call

                  ___  Janet Borgens, Chair         ___ Margie Carrington                                                       

                  ___  Joty Brar                              ___ Stephanie Gibson, Vice-Chair

                  ___ Nicole Caldwell                   ___ Meghan O’Reilly-Green

     1.2   Welcome by Janet Borgens, Committee Chair                            

2.0      Approval of Agenda

     2.1   (The Citizens’ Parcel Tax Oversight Committee may choose to re-order any item at this time for convenience of the Parcel Tax Oversight Committee members of the audience.)

          Motion to approve the May 18, 2023 Agenda

           Motion________ Second________ Aye________ Nay________

3.0      Public Comment

     3.1   At this time members of the public may address to the Citizens’ Parcel Tax Oversight Committee on any items of interest to the public that are within the subject matter jurisdiction of the Citizens’ Parcel Tax Oversight Committee. Speakers are requested to limit their remarks to three minutes. No Committee action can be taken.

4.0      Information and Discussion

     4.1    Welcome New Members

              a) Membership, Position, Term, and Representations Handout for Item 4.1

     4.2    Review of Year Six (2022-23) Measure U Plans and Addendums for Redwood City School District Handout for Item 4.2

     4.3    Review of Year Six (2022-23) Measure U Plans for Charter Schools Handout for Item 4.3

     4.4    Summary of 2022-23 Year-to-Date Revenue, Expenditures and Remaining Balances as

of March 31, 2023 Handout for Item 4.4

     4.5    FY 2023-24 Tentative Parcel Tax Allocations Handout for Item 4.5

5.0      Action

     5.1   Approval of Minutes of November 29, 2022 Measure U Committee meeting Handout for Item 5.1

             Motion________ Second________ Aye________ Nay________

6.0      Future Meetings

     6.1    Discuss future meeting dates and items on the agenda

              The next meeting will be held on November 16, 2023.

7.0      Adjournment of the Meeting

      7.1     Motion to adjourn the May 18, 2023 meeting

                 Motion________ Second________ Aye________ Nay________