PROCESS TO PROVIDE PUBLIC COMMENT:
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.
In person registrations to provide public comment will be accepted throughout the meeting.
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the
If you want to submit a written comment for this meeting, or send handouts for board members, please
send them to: [Insert Email Address]
A. Call To Order
The meeting was called to order at 5:00 PM. Sups Veldran and Smith attended virtually.
Also: Brian Standing, Rachel Rodriguez, Scott McDonell, Lauren Kuhl, Sup. Andrae,
Sup. Glazer, Sup. Engelberger, Karin Peterson-Thurlow, Lisa MacKinnon.
There were no public registrations.
PATRICK MILES, MICHELE DOOLAN, LARRY PALM, SARAH SMITH and MATT
2 - ANTHONY GRAY and ANDREW SCHAUER
B. Consideration of Minutes
MINUTES OF THE 1-19-23 EXECUTIVE COMMITTEE MEETING
A motion was made by PALM, seconded by DOOLAN, that the Minutes be
approved. The motion carried by a voice vote.
C. Fund Transfers
D. Referrals (Resolutions & Ordinance Amendments)
E. Items Requiring Committee Action