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The Board recognizes some members of the Measure J/R Committee and the original Measure R Committee. From Left to Right: Keith Vogt, Kristy Olk, Amy Levy, Sue Kyler, Carrie Siedenburg, John Hassenplug, Nanci Davis, and Rick Thompson.
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The Measure J/R Committee has been charged with oversight responsibilities for the spending of Lake area bond funds from the Measure J and R bonds, which passed in 1999 and 2002. This committee is currently working on the NTHS/MS Reconstruction. The committee was reformed from the Measure R Committee in March 2003 with many new members, as the Measure J/R Committee, in order to meet the new requirements for the oversight committee brought about by bonds passed under the new Prop 39 laws, including a requirement to operate under the provisions of the Brown Act. The committee contains some past members of the Measure R Committee and will retain oversight duties on the remaining R project at Kings Beach Elementary and North Tahoe HS/MS. Committee Members: Anita Johnson Eric Grandjean Jon Krauss Keith Vogt Lisa Drake Rick Thompson Sue Kyler Tim Dalmau *Note: There is currently a vacant seat on the Committee which is required to be filled by: - A person active in a bona fide taxpayers' organization. If you are interested in filling this role, please contact one of the members or John Britto. (Public Notice)
Meetings: April 28, 2003 Minutes Agenda Brown Act Citizens' Bond Oversight Committee Bylaws (Tahoe Truckee USD) Proposed Bylaw Changes Measure J Budget Update Measure R Budget Update
May 29, 2003 Minutes Agenda Description of Bylaw Revisions Bylaw Revisions (Redline) Bylaw Revisions (Clean) Meeting Calendar through July
July 24, 2003 Minutes: The meeting held on July 24th at 6:30pm. in Kings Beach, failed to reach a quorum. No minutes were taken. Consequently, the subject from this meeting will be covered at the next meeting, which is tentatively scheduled for September 25th at 6:30pm in the TCPUD Board Room. Please check this site as the meeting gets closer for confirmation on the date, time and location. Agenda Attorney Opinion on the Scope of Performance Audits as Required by Prop 39 Draft List of Possible Alternate Projects at NTHS/MS, should additional funds become available. (This list is not comprehensive and will ultimately inlcude projects from the Maintenance Depts. list below, and those generated by the school staff.) Maintenance Department's List of Site Needs As Possible Alternates Site Plan Figure 1 (to be used with alternate list) Site Plan Figure 2 (to be used with alternate list)
September 25, 2003 Minutes Item #4 - Minutes from 5/29/03 Item #5 - Attorney Opinion on the Scope of Performance Audits as required by Prop 39 Item #6 - Discussion on Funding for Water Tank Project Item #7 - Draft List of Possible Alternate Projects at NTHS/MS, should additional funds become available (this list is not comprehensive and will ultimately include projects from the Maintenance Department's list below, and those generated by the school staff). Site Plan Figure 1 (to be used with alternate list) Site Plan Figure 2 (to be used with alternate list) Proposed Evaluation Sheet for Ranking Alternates Item #8 - Section 5 of C.O.C. Bylaws - Membership
November 20, 2003 No Quorum, No Minutes Agenda Item #4 - Mintues from 9/25/03 Item # 5 - Novato Unified Request for Proposal for the Performace Audit Previously Reviewed by the Committee Item #6 - Bond Budget and Timelines (distributed at the meeting)
January 15, 2004 Mintues Agenda Item #4 - Minutes from 9/25/03 Item #5 - Novato Unified Request for Proposal for the Perfomance Audit Previously Reviewed by the Committee (attorney opinon related to item 5 discussion from 9/25/03 meeting) Item #6 - Bond Budget and Timelines (distributed at the meeting) (Administrative cost breakdown requested at last meeting)
March 31, 2004 Minutes Agenda Item #5 - Review RFP for Perfomance Audit Item #6 - NTHS/MS Reconstruction Budget and Contract for CM Services (info provided at the meeting) Vanir Plan and Cost Estimate Review Retro Commissioning of HVAC System at Kings Beach SCC
May 6, 2004 Minutes Agenda Item #4 - Minutes from 3/31/04 Item #5 - Bylaws - Propsed Changes to Section 5 (Membership), Section 6 (Meeting) Current Bylaws
May 21, 2004 No Quorum, No Minutes Agenda Item #4A - Minutes from 5/6/04 Item #5 - Proposed Bylaw Changes: Redline Clean Copy Citizens' Bond Oversight Committee Bylaws - Tahoe Truckee USD
May 27, 2004 No Quorum, No Mintues June 15, 2004 Minutes Agenda Item #4A - Minutes from 5/6/04 item #5 - Proposed Bylaw Changes: Redline Clean Copy Citizens' Bond Oversight Committee Bylaws - Tahoe Truckee USD
October 7, 2004 Minutes Agenda Meeting Mintues from 6/15/04 Email Correspondence from new district auditor working with Perry-Smith
February 18, 2005 Minutes
May 19, 2005 No Quorum Minutes
June 28, 2005 Minutes Backup
December 13, 2005 Minutes Agenda
February 8, 2006 Minutes Agenda
April 6, 2007 Minutes Agenda
May 11, 2007 Minutes Agenda
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