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Open Session – 6:00 p.m.

Roll Call

Consent Calendar

1. Approval of Measure U Community Advisory Committee Meeting Minutes File ID: 2020-00245

Item 01 - Approval of Measure U Community Advisory Committee Meeting Minutes (PDF-1867 KB)

Discussion Calendar

2. Measure U Community Advisory Committee Conflict of Interest Policy File ID: 2020-00246

Item 02 - Measure U Community Advisory Committee Conflict of Interest Policy (PDF-1072 KB)

3. Inclusive Economic Development Investment Project Funding Recommendations File ID: 2020-00248

Item 03 - Inclusive Economic Development Investment Project Funding Recommendations (PDF-713 KB)

4. Updates to Ad Hoc Committee Membership File ID: 2020-00250

Item 04 - Updates to Ad Hoc Committee Membership (PDF-681 KB)

5. Measure U Community Advisory Committee Agenda Log File ID: 2020-00252

Item 05 - Measure U Community Advisory Committee Agenda Log (PDF-716 KB)

Ad Hoc Committee Updates (The following are brief reports from the chairperson on Ad Hoc Committee activities.)

Establishing Priorities Ad Hoc Committee

Criteria for Reviewing Projects Ad Hoc Committee

Outreach and External Communications Ad Hoc Committee

Finance Ad Hoc Committee