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24-2944
| 1 | 3. | | Consent Item | Receive and approve the Record of Action for the August 21, 2024 MXCAB meeting.
| approved | Pass | 12:0 |
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24-2945
| 1 | 4. | | Discussion Item | Summarize and discuss MXCAB Retreat, held August 21, 2024, including a discussion of any proposed next steps. | | | |
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24-2946
| 1 | 5. | | Discussion Item | Discuss "How we Work Together in Meetings" section of the MXCAB Operating Principles.
| adopted | Pass | 12:0 |
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24-2947
| 1 | 6. | | Discussion Item | Nominate up to two members of the MXCAB to serve on a review panel for the Measure X Innovation Fund. | recommended | Pass | 15:0 |
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24-2948
| 1 | 7. | | Discussion Item | Discuss potential process for making funding recommendations to the Board of Supervisors | recommended | Pass | 15:0 |
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24-2949
| 1 | 8. | | Discussion Item | Receive informational update on the Measure X Community Fiscal Oversight Committee. | | | |
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