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1. |
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Roll Call |
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Chair Moore called the meeting to order at 5:04pm. 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. 14 MXCAB voting members and 1 non-voting alternate were present. There were approximately 36 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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Comments were received from two members of the public. |
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3. |
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Staff recommends MXCAB receive the Record of Action for the December 14, 2022 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 presented proposed changes to the MXCAB Bylaws for discussion at Finance Committee. The MXCAB also discussed the content for a letter to the Board of the Supervisors about the role of the MXCAB which would be drafted and submitted by Chair Moore. Public comment was received from three members of the public. |
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5. |
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DISCUSS MXCAB membership terms and attendance |
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MXCAB members discussed the advisory body's membership, attendance, and onboarding procedures. Public comments were received from two members of the public. |
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6. |
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The next meeting is currently scheduled for February 15, 2023. |
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7. |
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Adjourn |
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The meeting adjourned at 6:46 PM. |
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