Agenda February 16, 2023

Agenda Item

Lead

Item Type

I. Call To Order

A. Roll Call

              B. Resolution: Approval of Resolution No. 2022-07, Authorizing Remote Teleconference Meeting.

Karla Lopez Del Rio, Executive Director

Action

       II. Introductions

Lopez del Rio

Informational

III. Public Comment

At this time, comments from the audience may be made on items not listed on the agenda that are of public interest and within the subject-matter jurisdiction of the Commission. The Board has a policy of limiting speakers to no more than two minutes. The Board cannot take action on items not listed on the agenda. Public input may be offered on agenda items when they come up for discussion and/or action.

 Lopez del Rio

IV. Action Items

Approval of Committee Minutes / n/a

Wallace

Action

V. Commission Agenda

1. Review and Approval of Commission 4/20/23 Agenda

Wallace

Action

6. Old Business

1. 1. None

Wallace

Action

     VII. New Business  

1. 2023 Executive Committee Meeting Schedule
   1. Decide in-person location
2. Commission Agenda workflow discussion
3. Bank Signatories –discuss options
4. Commission – Orientation Update –

1. Orientation Date/Time/Location by District
2. Annual Commission Retreat/ Strategic Plan (In-Person) April 20, 2023

Lopez del Rio/Wallace

Action

     VIII. Announcements

        A. None

Lopez del Rio

Informational

     IX. Adjourn

 Next Meeting: May 18, 2023, 5:30 p.m.

Location: TBD in-person

Wallace

Action