Measure S Citizens' Oversight Committee

California Conservation Corp - Conference Room 1949 Apache Avenue, South Lake Tahoe, CA 96150

Agenda — 15 items

1. 1 PROTOCOLS FOR PUBLIC COMMENT Public comment will be received at designated periods as called by the Committee Chair. Individuals will have three minutes to address the Committee. Except with the consent of the Committee, individuals shall be allowed to speak to an item only once. Individual Committee members may ask clarifying questions but will not engage in substantive dialogue with persons providing input to the Committee. If a person providing input to the Committee creates a disruption by refusing to follow Committee guidelines, the Committee Chair may take the following actions: Step 1. Request the person adhere to Committee guidelines. If the person refuses, the Committee Chair may turn off the speaker’s microphone. Step 2. If the disruption continues, the Committee Chair may order a recess of the Committee meeting. Step 3. If the disruption continues, the Committee Chair may order the removal of the person from the Committee meeting.
2. 2 PAGE BREAK
3. 3 CALL TO ORDER
4. 4 ROLL CALL
5. 5 ADOPTION OF THE AGENDA AND APPROVAL OF CONSENT CALENDAR
6. 6 PUBLIC COMMENT
7. 7 Public Comment is an opportunity for members of the public to address the Committee on subject matter that is not on their meeting agenda and within their jurisdiction. Public comments are limited to three minutes per person. The Committee Chair may limit public comment during the Public Comment period.
8. 8 CONSENT CALENDAR
9. 1. Approval of the minutes from the meeting held on May 1, 2024. 24-1299
10. 10 END OF CONSENT CALENDAR
11. 11 AGENDA ITEMS
12. 2. Proposed member subcommittee meeting appointments: a. Equipment Purchase/Maintenance b. Road Maintenance/Repair c. Budget/Administration 24-1300
13. 3. Fallen Leaf Road Repair Project - Discussion and possible next steps. (Funding: Road Fund & Grant Funds - No Measure S funds) 24-1301
14. 14 COMMITTEE MEMBER REPORTS
15. 15 ADJOURNMENT

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