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NOV 13 2018 AGENDAMayor’s General Obligation Bonds Advisory Panel City of Miami Beach Karen Rivo, Chair AGENDA November 13, 2018 I. Roll Call Saul Gross 6:00pm II. Minutes from October 4, 2018 Morgan Goldberg 6:05pm III. Election Results John Woodruff 6:10pm a. LTC from City Clerk (handout) IV. G.O. Bond Next Steps John Woodruff 6:30pm a. Draft funding timeline (handout) b. Project sequencing c. Project management d. Transparency and communication e. Creation of oversight committee V. Adjournment 7:30pm Panel Responsibilities 1. Engage in information gathering and fact-finding regarding the projects for inclusion as part of any GO Bond program, utilizing the most recent version of the proposed G.O. Bond project list, updated to reflect the direction provided by the Mayor and City Commission at its April 5, 2018 GO Bond Workshop; and 2. Hold publicly-noticed community meetings with various stakeholders regarding the Panel’s information gathering and fact finding with respect to proposed G.O. Bond projects 3. Evaluate projects and make advisory, non-binding recommendations with regard to the prioritization of proposed G.O. Bond projects on the lists, including adding new projects to the project list or deleting projects from the project list; and 4. Provide a final, written report to the Mayor and City Commission detailing the Panel’s activities and project recommendations. 5. Have authority to meet directly with City Staff, as required