Greg Sullivan

The meeting focused on organizational outreach goals as defined in the strategic plan, specifically emphasizing the commitment to strengthening information delivery to community members and organizational partners.

The committee discussed the project timeline, including the process for tiered concept alternatives, future technical study results, and upcoming public engagement through open houses and surveys. There was a detailed conversation regarding the engineering metrics for evaluating water alternatives, specifically focusing on cost-effectiveness and water yield per acre-foot. Additionally, the committee reviewed recommended changes to the tier classification of various project alternatives and established a process for finalizing these tiers to guide future studies.

The memorandum addresses administrative agenda items concerning the governance and best practices for the council as part of the strategic plan.

The memorandum addresses the formal approval process for board meeting minutes in accordance with Commission Resolution 5323 and the Citizen Advisory Board Manual, ensuring that documentation is properly recorded, reviewed, and submitted to the City Clerk's Office to support the maintenance and expansion of parks, trails, and open spaces.

The memorandum addresses the inability to complete minutes due to a technical glitch and clarifies that future meeting minutes will be prepared for approval at the following scheduled meeting. It also provides information regarding the availability of past meeting recordings on the city's official website and notes the absence of any unresolved issues or fiscal effects.