9:30 – 9:40  Board Chair Convenes Combined Board and Committees Meeting

• Welcome (Speaker: Richard Carrizzo, Board Chair)
• Roll Call and Conflicts Certification (Speaker: Jennifer Watts, Board Secretary)
• Board Votes to accept the June 2024 Combined Board and Committees Meeting Minutes - 1 Vote (Speaker: Richard Carrizzo, Board Chair)

9:40 – 9:55  Finance and Investment Committee Update

Finance and Investment Committee Resolution 37 – Recommendation on C Enhancement (Speaker: Brian Crawford, Finance and Investment Committee Chair) overage

9:55 – 10:00  Board Resolution 119 – Coverage Enhancement

(Speaker: Richard Carrizzo, Board Chair)

10:00-10:15  Public Safety Advisory Committee (PSAC) Update

(Speaker: Assistant Chief Christopher Lombard, PSAC Chair)

10:15 – 10:30  Advocacy Committee Update

(Speaker: Sylvia Moir, Advocacy Committee Chair)

10:30 – 10:45  Programs & Future Planning Committee Update

(Speaker: Jocelyn Moore, Programs and Future Planning Committee Chair) 10:45 – 10:55 Closing Remarks (Speakers: Richard Carrizzo, Board Chair; Joe Wassel, Executive Director & CEO)

10:55 – 11:00  Vote to Adjourn

(Speaker: Richard Carrizzo, Board Chair)