Agenda 1.31.19
General Obligation Bond Oversight Committee
City of Miami Beach
Karen Rivo, Chair
Maria Hernandez, Liaison
AGENDA
January 31, 2019
I. Introductions Karen Rivo 5:00pm
II. Sunshine Law Debbie Turner 5:15pm
III. Timeline and Meeting Schedule Maria Hernandez 5:30pm
IV. Overview of G.O. Bond Process John Woodruff 5:45pm
and Financing Plan
V. Discuss Implementation Plan Criteria Maria Hernandez 6:00pm
VI. Review Tranche 1 Projects in Draft Maria Hernandez 6:30pm
Implementation Plan Eric Carpenter
VII. Next Steps All 7:45pm
VIII. Adjournment 8:00pm
Committee Charge
The purpose of the General Obligation Bond Oversight Committee is to make advisory recommendations to the City Manager
and City Commission from a macro perspective regarding the timely progress, overall goals, costs, including financial
efficiencies, and the timely completion of General Obligation Bond Program projects approved by the voters in the City of
Miami Beach Special Election held on November 6, 2018. The Committee shall have the following powers & duties:
1. Receive input from the public, the City Administration, City consultants, and the City’s Inspector General, as needed, in
order to make recommendations relative to the overall timing, cost efficiencies, and prioritization of the G.O. Bond
Program projects.
2. Provide general oversight to ensure that G.O. Bond Program project timelines, budgets (including cost efficiencies) are
prioritized and achieved, and that the projects are completed in accordance with the scope of work approved by the
voters.
3. Review City staff and G.O. Bond Program project managers’ progress reports, and provide monthly reports to the City
Commission.