Call to Order

CALL TO ORDER

Item 2

APPROVAL OF MINUTES a. Approval of the minutes from the November 28, 2018 Bond Oversight Commission Meeting

Item 3

STAFF BRIEFINGS a. Staff briefing on CIP projects as they related to Bond programs b. Staff briefing/follow-up details on outstanding Bond program balances

Item 4A

DISCUSSION AND POSSIBLE ACTION Discussion and possible election of Officers

Item 4B

Discussion and possible action on a Bond Portfolio Performance Report

Item 4C

Discussion and possible action on a presentation template for the Bond Oversight Commission

Item 4D

Discussion and possible action on BOC Work Plan

Item 5

FUTURE AGENDA ITEMS ADJOURNMENT