9:00 – 9:10          

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 January 29, 2024, Public Special Combined Board and Finance and Investment Committee Meeting Minutes - 1 Vote (Speaker:  Richard Carrizzo, Board Chair)

9:10 – 9:20

Network Outage Update (Speaker: Richard Carrizzo, Board Chair)

9:20 – 9:30

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

9:30 – 9:40       

Finance and Investment Committee Update(Speaker: Brian Crawford, Finance and Investment Committee Chair)

9:40 – 10:00

Advocacy Committee Update (Speaker: Sylvia Moir, Advocacy Committee Chair)

10:00 – 10:15

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

10:15 – 10:25   

Closing Remarks (Speakers: Richard Carrizzo, Board Chair; Joe Wassel, Executive Director & CEO)

10:25 – 10:30   

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