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1. |
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Roll Call |
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Chair Moore called the meeting to order at 5:10pm. Staff provided instruction for access to English live transcription (automated closed captioning), and live simultaneous Spanish and American Sign Language interpretation, and then conducted roll call. 12 MXCAB voting members were present. There were approximately 21 total participants. |
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2. |
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Public comment on any item under the jurisdiction of the MXCAB and not on this agenda (speakers may be limited to two minutes). |
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No public comment was requested. |
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3. |
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Staff recommends MXCAB receive the Record of Action for the January 18, 2023 meeting. |
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The record of action was approved as submitted. |
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4. |
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DISCUSS the role of Measure X Community Advisory Board. |
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Chair Moore summarized the Finance Committee discussion of the proposed changes to the MXCAB Bylaws. Supervisor Gioia joined the discussion and additional revisions were proposed for discussion at the next meeting of the Finance Committee. Public comment was received from two members of the public. |
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5. |
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DISCUSSION about the elections for MXCAB Chair and Vice Chair (Mariana Moore, MXCAB Chair) |
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Chair Moore prepared MXCAB members for the nominations and elections of chair and vice chair at the next meeting on April 19, 2023. Public comments were received from one member of the public. |
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6. |
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DISCUSS MXCAB membership terms and attendance |
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MXCAB members discussed the advisory body's membership and attendance. No public comment was requested. |
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7. |
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The next meeting is currently scheduled for April 19, 2023. |
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8. |
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Adjourn |
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The meeting adjourned at 7:05 PM. |
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