Agenda Item |
Lead |
Item Type |
I. Call To Order A. Roll Call B. Resolution: Approval of Resolution No. 2022-04, Authorizing Remote Teleconference Meeting
|
Karla Lopez Del Rio, Executive Director |
Action |
II. Approval of Agenda
|
Lopez Del Rio |
Action |
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.
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|
|
IV. Guest Speaker Presentation
|
|
Presentation |
V. Director’s Report
|
|
Informational |
All Consent Agenda item(s) listed below are considered to be routine by the Commission and will be enacted by one motion. There will be no separate discussion of items unless a commissioner so requests, in which event the item(s) will be considered following approval of the Consent Agenda.
|
Lopez Del Rio |
Action |
VII. Commission Reconstitution
|
|
Action |
VIII. Announcements
Set date based on meeting frequency
|
Lopez del Rio |
Informational |
IX. Adjourn Next Meeting: January 19, 2023, at 5:30 p.m.
|
|
Action |