Programs & Administration Committee

Agenda

1. CONVENE MEETING
2. ROLL CALL OF ATTENDANCE
3. PUBLIC COMMENTS

   Open public discussion from the floor is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee but not listed on the agenda.

4. CONSENT CALENDAR
1. Approval of the Draft P&A Minutes of January 9, 2025

   p. 1 of full packet

5. REGULAR CALENDAR
1. Technical Assistance for Low-Embodied Carbon Building Materials (Heather Larson & Karen Kho)

   p. 3 of full packet

   This item is for information only.

2. Election of Vice Chair (Timothy Burroughs)

   p. 7 of full packet

   That the Programs & Administration Committee elect a Vice Chair for the period ending June 30, 2025.

6. MEMBER COMMENTS
7. ADJOURNMENT – TO P&A MEETING – MARCH 13, 2025 AT 9:00 A.M.