I. PROCEDURAL ITEMS

a. Call to Order and Roll Call

b. Chair Remarks

c. Approval of Minutes (Action) Meeting

II. ACTION ITEMS

a. Contract Amendment – Cypress Mandela Training Center Transforming Climate Communities

Agreement

b. General Fund Fiscal Year 2021-22 Service Provider Recommendations

III. PUBLIC FORUM

(For items that members of the public wish to address that are NOT on the agenda)

IV. STAFF REPORTS

V. ANNOUNCEMENTS

VI. CLOSING REMARKS & ADJOURN