8:00 – 8:05

Board Chair Convenes Combined Board and Committees Meeting

• Welcome (Speaker: Richard Carrizzo, Board Chair)
• Roll Call and Conflicts Notification (Speaker: Janell Smith, Board Secretary)
• Board Votes to accept the May 3, 2023, Public Combined Board and Committees Meeting Minutes - 1 Vote (Speaker: Richard Carrizzo, Board Chair)

8:05 – 8:15

Fiscal Year 2023 Review
(Speaker: Joe Wassel, Executive Director and CEO)

8:15 – 8:25

Fiscal Year 2024 Priorities
(Speaker: Joe Wassel, Executive Director and CEO)

8:25 – 8:40

Finance and Investment Committee Update

Finance Committee Resolution 33 – Recommendation on Fiscal Year 20224 Budget

8:40 – 8:50

Board Resolution 115 – Fiscal Year 2024 Budget
(Speaker: Brian Crawford, Finance and Investment Committee Chair)

8:50 – 9:00

Public Safety Advisory Committee (PSAC) Update
(Speaker: Assistant Chief Christopher Lombard, PSAC Chair)

9:00 – 9:10

Advocacy Committee Update and 5x5 Update
(Speakers: Sylvia Moir, Advocacy Committee Chair and Jocelyn Moore, Programs and Future Planning Committee Chair)

9:10 – 9:20

Programs & Future Planning Committee Update
(Speaker: Jocelyn Moore, Programs and Future Planning Committee Chair)

9:20 – 9:30

Closing Remarks
(Speakers: Richard Carrizzo, Board Chair & Joe Wassel, Chief Executive Officer)

9:30 – 9:35

Vote to Adjourn
(Speaker: Richard Carrizzo, Board Chair)