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. Each speaker is limited to three minutes unless a shorter period of time is set by the Chair.

4. CONSENT CALENDAR
1. Approval of the Draft Minutes of April 14, 2022

   p. 1 of full packet

2. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361

   p. 5 of full packet

   Adopt Resolution #PA 2022-07.

5. REGULAR CALENDAR
1. RE:Source Update and Campaign Launch (Robin Plutchok)

   p. 9 of full packet

   This item is for information only.

6. MEMBER COMMENTS
7. ADJOURNMENT – to June 9, 2022 at 9:00 a.m.