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CAC approves meeting agenda and prior meeting minutes; no policy votes recorded

2494208 · March 4, 2025
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Summary

The Citizens Advisory Committee approved the March 4 meeting agenda and the February 4, 2025 meeting minutes (consent agenda). No formal votes were taken on the consolidated plan (discussion only).

The Citizens Advisory Committee meeting on March 4 opened with two procedural motions: approval of the meeting agenda and approval of the consent agenda containing the February 4, 2025 meeting minutes.

Member Korey moved to approve the agenda; Member Henderson seconded and the motion passed on a voice vote. Later, Member Corey moved to approve the consent agenda and Member Alpert seconded; that motion also passed by voice vote.

No formal votes were taken on agenda items 3 and 4 (the consolidated five‑year plan 2025–2029 and the 2025 annual action plan); staff combined those items for a discussion and presentation and the committee did not adopt or modify plan language at the March 4 meeting.