MEETING AGENDA

I. 4:00 pm- Call to Order

II. 4:05 pm- Introductions

III. 4:10 pm- Approval of minutes for January 9, 2024

IV. 4:15 pm -Public Comment

a. This opportunity is reserved for any public comments to the Board pursuant to the Brown Act with the understanding that no action may be taken, nor discussion conducted on topics not on the agenda. It is the Board’s policy that persons in the audience may address the Board in connection with any particular agenda item during the public comment period. As provided by the Brown Act, each individual’s speaking time shall be limited to three minutes. Anyone desiring to speak during the public comment period must use the “raise hand feature” in Zoom and identify themselves to the board.

V. 4:30- Old Business

a. Street Services Update: Reliable Housekeeper

i. Trash pick-up and other service issues

b. BID Financial Update

i. BID Consortium

ii. Microsoft 365

IV. 4:45 pm- Council District 1 Update

VI. 5:00 pm- New Business

a. Tree Trimming Opportunities

b. Marketing Opportunities

c. Vote to add new Board Member, Romona Duran from Loboda Properties

i. Ramona Duran to make introduction

VII. 5:45 pm- Next Meeting, proposed date, Monday, May 13, 2024

VIII. 6:00 pm- Adjournment