CALL TO ORDER 00:00:06

ROLL CALL 00:00:18

VERBAL ANNOUNCEMENT – AB 23 00:00:21

PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA -NONE 00:00:46

CONFIRMATION OF AGENDA - CONFIRMED 00:00:46

CLOSED SESSION – NONE 00:00:46

CONSENT CALENDAR 00:01:54

APPROVE FUNDING OPTION FOR AREA HOMELESS PREVENTION PROGRAMS 00:02:20

BUSINESS SESSION ITEM NO. 1

CHAIR AND BOARD MEMBERS' ITEMS 00:15:12

REPORTS AND INFORMATIONAL ITEMS – NONE 00:15:20

ADJOURNMENT 00:15:26