-This Agenda is Subject to Change- 
Board and Finance Committee Meeting

9-9:05 a.m.
Board Chair Convenes Combined Board and Committees Meeting

• Welcome/Introductory Remarks (Speaker: Stephen Benjamin, Board Chair)
• Roll Call and Conflicts Notification (Speaker: Janell Smith, Board Secretary)
• Board Votes to accept the August 17, 2022 Public Combined Board and Committees Meeting Minutes - 1 Vote (Speaker: Chair Stephen Benjamin)

9:05-9:20 a.m.

Chief Harlin R. McEwen Public Safety Broadband Communications Award Recipient Announcement (Speaker: Richard Carrizzo, Advocacy Committee Chair)

9:20-9:30 a.m.

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

9:30-9:40 a.m.

Advocacy Committee Update (Speaker: Richard Carrizzo, Advocacy Committee Chair)

9:40-9:50 a.m.

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

9:50-10 a.m.

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

10-10:05 a.m.

Closing Remarks (Speaker: Stephen Benjamin, Board Chair & Lisa Casias, Acting CEO)

10:05-10:10 a.m.

Vote to Adjourn (Speaker: Stephen Benjamin, Board Chair)