Measure W Citizens' Oversight Committee

City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Regular Meeting Agenda Wednesday, February 1, 2017 6:30 PM Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA Measure W Citizens' Oversight Committee Measure W Citizens' Oversight Regular Meeting Agenda February 1, 2017 Committee NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of California, the Measure W Citizens' Oversight Committee of the City of South San Francisco will hold a Regular Meeting on Wednesday, February 1, 2017, at 6:30 p.m., in the City Council Chambers, Municipal Services Building, 33 Arroyo Drive, South San Francisco, California. Purpose of the meeting: Call To Order. Roll Call. Public Comments. MATTERS FOR CONSIDERATION 1. Motion to approve the minutes from the meetings of October 19, 2016 and December 7, 2016. 2. Motions to appoint the Measure W Citizens’ Oversight Committee 2017 Chairperson and Vice Chairperson. (Krista Martinelli, City Clerk and Margaret Roberts, Acting City Clerk) 3. Report transmitting Measure W transaction detail reports for Fiscal Year 2016-17 from July through December 2016. (Richard Lee, Director of Finance) 4. Report regarding a resolution approving the Measure W Revenue and Expenditure Review Calendar. (Richard Lee, Director of Finance) 4a. Resolution approving the Measure W Citizens’ Oversight Committee Revenue and Expenditure Review Calendar. 5. Measure W Community Civic Campus project update. (Marian Lee, Assistant City Manager and Dolores Montenegro, Kitchell) Adjournment. City of South San Francisco Page 2 Printed on 1/27/2017