Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 21-285 Update on Federal legislative activities, including efforts to reinstate operating funding [Request by Director Peeples - 5/12/21].

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

6.A. 21-358 Consider approving Board of Directors minutes of June 23, 2021.

6.B. 21-326 Consider receiving the Accessibility Advisory Committee minutes of May 11, 2021.

6.C. 21-345 Consider receiving Retirement Board Minutes of June 8, 2021.

6.D. 21-305 Consider approving the repeal of Board Policy 163 - Notification of Meetings with Elected Officials.

6.E. 21-314 Consider review of Board Policy 177 - Meeting Expense Reimbursements for Accessibility Advisory Committee Members with no recommended amendments.

6.F. 21-312 Consider the adoption of Resolution No. 21-021 providing notice of the scheduled adoption of an Appropriations Limit for Fiscal Year 2021-22.

6.G. 21-327 Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2021.