Agenda Items

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1. SUBJECT: REMARKS BY THE CHAIR RECEIVE remarks by the Chair.

2. SUBJECT: MINUTES APPROVE Minutes of the Measure M Independent Taxpayer Oversight Committee Meeting held December 2, 2020.

3. SUBJECT: MEASURE M AUDITS OF FISCAL YEAR 2020 RECEIVE AND FILE the Independent Auditor's Report on: A. Schedule of Revenues and Expenditures for Measure M Special Revenue Fund for the Fiscal Year ended June 30, 2020 completed by BCA Watson Rice, LLP (BCA); B. Compliance with Requirements Applicable to Measure M Ordinance and Measure M Local Return Guidelines for the Fiscal Year ended June 30, 2020 completed by Vasquez & Company, LLP (Vasquez); and C. Compliance with Requirements Applicable to Measure M Ordinance and Measure M Local Return Guidelines for the Fiscal Year ended June 30, 2020 completed by Simpson and Simpson (Simpson), CPAs.

4. SUBJECT: Oral Report on Budget RECEIVE Oral Report on Budget

5. SUBJECT: Oral Report on Local Return RECEIVE Oral Report on Local Return

6. SUBJECT: Oral Report on State of Good Repair RECEIVE Oral Report on State of Good Repair

7. SUBJECT: Oral Report on Transit and Highway Project Status RECEIVE Oral Report on Transit and Highway Project Status

8. SUBJECT: Oral Report on Active Transportation RECEIVE Oral Report on Active Transportation

RECEIVE General Public Comment