Agenda items (7)

Procedural (3)

2ProceduralREMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED) To consider and take action on any request from a Board Member to participate in a meeting remotely due to Just Cause or Emergency Circumstances pursuant to AB 2449 (Government Code Section 549539(f).

4ProceduralCOMMENT ON AGENDA ITEMS BY BOARD MEMBERS

5.1ProceduralJanuary 18, 2024 Regular Meeting Minutes.

General Business

8General BusinessCHAIR/BOARD MEMBERS' ANNOUNCEMENTS

9General BusinessSTAFF ANNOUNCEMENTS

7.1General BusinessREPORT - Vice Chair Election BACKGROUND: The Board may elect a Vice Chair to serve a one-year term. RECOMMENDATION: The Board shall, by motion, elect a Vice Chair to serve a one-year term.

7.2General BusinessREPORT - Draft Community Engagement Plan for the Active

Additional votes recorded in minutes

Approve January 18, 2024 Regular Meeting Minutes

aye 8 · absent 1

Doug McKenzieaye

Dylan Prindleaye

Elizabeth Ridlingtonaye

Emily Warneaye

Kim Badenfortaye

Paul Schwarzabsent

Sarah Hartaye

Scott Doigaye

Tanya Narathaye

Elect Vice Chair Ridlington to one-year term as Vice Chair