September 14, 2023 at 1:30 PM - 4:30 PM | Meeting of the Board of Commissioners
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1. ACTION
Call to Order / Roll Call
Presenter:
Holly J. Mitchell, Commission Chair
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2. ACTION
AB 2449 Request(s) to Participate Remotely Due to Emergency Circumstances and Notice(s) of Remote Participation for Just Cause
Presenter:
Holly J. Mitchell, Commission Chair
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3. ACTION
Consent
Presenter:
JR Nino, Chief Operating Officer
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3.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - July 13, 2023
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3.B. Contract: Approve Two (2) New Agreements and Authorize Staff to Complete Final Execution of the Agreements Upon Approval from the Board
Attachments:
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3.C. Receive and file the Investment Portfolio Progress Report
Attachments:
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4. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Holly J. Mitchell, Commission Chair
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5. INFORMATION
Executive Director's Report
Presenter:
Karla Pleitéz Howell, Executive Director
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6. INFORMATION
Strategic Plan |
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6.A. Proposed Goals, Indicators, Objectives and Strategies
Presenters: Chrissie M. Castro, Chrissie M. Castro & Associates and Rigoberto Rodriguez, Chrissie M. Castro & Associates
Attachments:
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6.B. Sustainability Framework
Presenters: Raoul Ortega, Director of Finance and JR Nino, Chief Operating Officer Note: There will be a break halfway through this item.
Attachments:
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7. INFORMATION
Public Comment (for items not on the agenda) |
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8. ACTION
Adjournment |
