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TMP-17062
| 1 | | | Discussion Item | I. Call to order
II. Roll Call
III. Public Comment
IV. Chair’s Commission Orientation/Reorientation Presentation - information only, no action
V. ACTION: Appoint Secretary Pro Tem
VI. Consent Agenda
A. ACTION: Consider adoption of the consent agenda
1. Approve minutes from March 24, 2026 meeting
2. Approve minutes from April 18, 2026 Special Meeting
3. Accept, with regrets, Commissioner Dr. LeJon Payne's resignation from the Commission
4. Accept Commissioner Acosta-Beere's resignation from the Membership Committee
5. Approve Chair's appointment of Commissioner Briscoe and Commissioner Peterson to the Membership Committee
6. Acknowledge end of Commissioner Briscoe’s term as Secretary
VII. ACTION: Consider any items removed from the consent agenda
VIII. Treasurer’s Report
A. ACTION: Consider accepting Treasurer’s Report
B. ACTION: Consider authorizing Chair/County to terminate Calatrello Creatives, dba Maven Marketing & Co., contract earl | | | |
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