Independent Citizens' Oversight Committee (ICOC) - Feb 12 2026

Independent Citizens' Oversight Committee (ICOC) - Feb 12 2026 Agenda at 10:00 AM Physical Plant and Operations Center, 4860 Ruffner St., Training rooms A and B, San Diego, CA, 92111

A. INTRODUCTION

1. Call Meeting To Order and Roll Call (Action)

B. PUBLIC TESTIMONY Call for public testimony (***Please email by 12pm the day before meeting, your Public Testimony to ICOC@sandi.net. It will be read at the meeting)

C. MEETING MINUTES

1. Approval of Meeting Minutes for February 12, 2026 (Exhibit)(Action),

D. SR. EXECUTIVE DIRECTOR'S REPORT (Dulgeroff)

1. Legal Actions, Errors, Accidents and Exceptions

2. BOE Look Ahead, Upcoming Props. S and Z agenda items, Board Actions

3. ICOC Update to the BOE (Information)

4. Comments on Current and Future Focus

E. COMMUNICATIONS

1. Communications Update (Naji)(Exhibit)(Info)

F. CONSTRUCTION

1. Business Outreach Update (Quarterly Presentation Schedule: Aug., Nov., Feb. (moved to March)., May)(Linehan)(Exhibit)(info)

2. Construction Management Report (Harrington)(Exhibit)(Info)

3. Management Report (Walker)(Exhibit)(Info)

4. PPO Management Report (Ditto)(Exhibit)(Info)

5. PSA Report (Harris)(Exhibit)(Info)

6. i21 Quarterly Report (Allen)(Info)(Schedule: February, May, Aug.,Nov.)

7. Cost Savings Matrix Quarterly Report (Splittgerber)(Schedule: March, June, Sept., Dec.)

G. FINANCE/AUDIT

1. Controls Status Report (Splittgerber)(Exhibit)(Info)

H. EXECUTIVE/GOVERNANCE

1. ICOC Quarterly Report (Branch)(Information/Action)

2. ICOC Chair's comment on current and future focus

I. Adjournment

1. Next meeting: April 9, 2026, 10am, 9330 Balboa Ave, San Diego, CA, 92111