4 - GRATZ, OWENS, JENSEN and CONROY
2 - CHEFFEN and CHAWLA
1 - SOLANO
Ayes:
Excused:
Absent:
APPROVAL OF 2025 - 2027 PLAN OF SERVICE
Attachments:
A motion was made by CONROY, seconded by GRATZ, that the Action Item be
approved. The motion carried by the following vote:
4 - GRATZ, OWENS, JENSEN and CONROY
2 - CHEFFEN and CHAWLA
1 - SOLANO
Ayes:
Excused:
Absent:
APPROVAL OF BEYOND THE PAGE/RIPPLE PROJECT MEMORANDUM OF
MUTUAL AGREEMENT
Attachments:
A motion was made by GRATZ, seconded by JENSEN, that the Action Item be
approved. The motion carried by the following vote:
4 - GRATZ, OWENS, JENSEN and CONROY
2 - CHEFFEN and CHAWLA
1 - SOLANO
Ayes:
Excused:
Absent:
D. Presentations
E. Reports to Committee
AUGUST 2024 DIRECTOR'S REPORT
F. Future Meeting Items and Dates
G. Public Comment on Items not on the Agenda
H. Such Other Business as Allowed by Law
I. Adjourn
A motion was made by JENSEN, seconded by GRATZ, that the be adjourned. The
motion carried by the following vote:
4 - GRATZ, OWENS, JENSEN and CONROY
Ayes:
2 - CHEFFEN and CHAWLA
Excused: