Measure Q—Expenditure Oversight Committee
Measure Q Expenditure Oversight Committee

Meetings

The Oversight Committee will present their first annual report to the Board of Directors at their regular meeting on February 23, 2017.

 

The Expenditure Oversight Committee meets at least once but not more than four times per year; their meeting dates and times determined dependent on their need.

The meeting location is at the Open Space Authority administrative office:
6980 Santa Teresa Blvd., Suite 100
San Jose, CA 95119

Map to office

Email or call 408-224-7476 to confirm meeting location and time.

The Committee’s roles and responsibilities, as defined by the Expenditure Plan, are to:

• Review Measure Q expenditures on an annual basis to ensure they conform to the Expenditure Plan.

• Review the annual audit and report prepared by an independent auditor and submit the Committee’s recommendations and oversight report to the Open Space Authority Board.

The Committee does not oversee any other Authority financial information nor do they set policy or provide input or direction on projects, budgets, work plans or financial matters pertaining to other Authority funds. All actions, including decisions about selecting projects for funding, will be made by the Board in public meetings in compliance with the Brown Act.

Committee Members

Chris Kangas
4-year term, January 2016 - December 2020

Marilyn Rogers
4-year term, January 2016 - December 2020

Hugh Graham
4-year term, January 2016 - December 2020

Jeff Micko
4-year term, January 2016 - December 2020

Susan Skorey
2-year term, January 2016 - December 2018

Frank Cancilla
2-year term, January 2016 - December 2018

William Kirkpatrick
2-year term, January 2016 - December 2018


Agendas and Packet

2017 Meetings

Meeting #1—02/01/2017 -- Agenda and Packet and Minutes

2016 Meetings

Meeting #4—12/14/2016— Agenda and Packet and Minutes

Meeting #3—11/16/2016 -- Agenda and Packet and Minutes

Meeting #2—04/19/2016— Agenda and Packet and Minutes

Meeting #1—02/03/2016— Agenda and Packet and Minutes

 

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