Transcript
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[2:04]
Any director like to make any changes to the agenda?
[2:09]
Make a motion to approve us, present it. Can I get a second? I'll second that. Roll call, please. Director Depala. Yes, Director Farfan. Yes. Director Vargas. Yes. I as Chair Member Roa. Yes. Chair Member Del Rio. Yes. Motion carries. We move to consent calendar. Does any director want to pull any item from the consent calendar for separate discussion? May I have a motion to approve consent calendar?
[2:34]
And it's entirely as presented.
[2:36]
I'll make the motion to approve the consent calendar and it's entirely.
[2:39]
And I get a second.
[2:41]
Second.
[2:41]
Roll call, please.
[2:43]
Director DePaula.
[2:44]
Yes, Director Farvan.
[2:45]
Yes.
[2:46]
Director Vargas.
[2:47]
Yes.
[2:47]
Nice to remember, Roa.
[2:48]
Yes.
[2:49]
Can you remember Del Rio?
[2:50]
Yes.
[2:51]
Motion carries.
[2:52]
Discussion items, there's no discussion items today.
[2:55]
New business, is there any new business?
[2:59]
Any oral staff reports?
[3:02]
Are there any oral agency reports?
[3:07]
There will be no further business I hereby adjoured this meeting at 5.49 pm until our next meeting.