Public Portion

Transcript (~1 min @ 0:33)

Speakers identified by voice; unnamed voices are numbered within this recording. Auto-caption text — verify against the video.

▶ 0:06 Kimberly Vandiver: Good evening. Recording in progress. The time is 6 34 on, uh, Thursday, May 1st, uh, 2025. This is a meeting of the Boards and Commissions committee. I, um, counselor Vandiver, the chair. Joining me tonight, our Vice Chair, Carm Shady and Counselor, uh, Fiocchi, uh, counselor Stewart and President Meli Exofficio. This serves as a notice of Quorum for the record in accordance with the Open Meeting law. This meeting is being recorded and broadcast live on MMTV. I'll now motion by unanimous consent to open the floor for public comment. See no objections. We're open for public comment. This is the portion of the meeting where the public may speak on any item on tonight's agenda. Comments expressing any viewpoint on other matters are also welcome. Uh, is anyone here to speak for public comment? Madam Clerk, is anyone line here? No, please. Thank you. At this time, I will, uh, motion by unanimous consent to close public comment and see no objection. We're now closed for public comment. Uh, at this time, I will motion to, uh, approve without reading the minutes from, by unanimous consent. Uh, the minutes from, uh, April 14th,