CALLED TO ORDER AT 6:30 P.M.
ROLL CALL
6 - Freeland, Penn, Rangel, Sage, Haber and Laird
1 - Hoel
Present:
Absent:
ADOPTION OF THE AGENDA AND APPROVAL OF CONSENT CALENDAR
There was no public comment.
A motion was made by Member Penn, Seconded by Member Haber to Adopt the
Agenda and Approve the Consent Calendar.
6 - Freeland, Penn, Rangel, Sage, Haber and Laird
Yes:
1 - Hoel
Absent:
The Committee may make any necessary additions, deletions or corrections to the agenda
including moving items to or from the Consent Calendar and adopt the agenda and the Consent
Calendar with one single vote. A Committee member may request an item be removed from the
Consent Calendar for discussion and separate Committee action. At the appropriate time as
called by the Committee Chair, members of the public may make a comment on matters on the
Consent Calendar prior to Committee action.
A motion was made by Member Freeland, seconded by Member Sage to amend
the order of the Agenda Items, to hear item 5 first.
6 - Freeland, Penn, Rangel, Sage, Haber and Laird
1 - Hoel
Yes:
Absent:
CONSENT CALENDAR
1.
Approval of the Minutes from the regular meeting on February 6, 2025.
This matter was Approved on the Consent Calendar.
6 - Freeland, Penn, Rangel, Sage, Haber and Laird
Yes:
Absent:
1 - Hoel
END OF CONSENT CALENDAR