Fairplex Mitigation Fund Advisory Committee

Chuck Bader Conference Room

Agenda — 16 items

1. 1 ACCESSIBILITY
2. 2 CALL TO ORDER
3. 3 PLEDGE OF ALLEGIANCE
4. 4 ROLL CALL
5. 5 PUBLIC COMMENT
6. 6 CONSENT CALENDAR
7. 1. Approval of the Meeting Minutes 25-1194
8. 8 DISCUSSION CALENDAR
9. 2. Appointment of the Fairplex Mitigation Fund Advisory Committee Chairperson and Vice-Chairperson for the Annual Term from February 2025 through February 2026 It is recommended that the Fairplex Mitigation Fund Advisory Committee take the following actions: 1) Open nominations for a Chairperson and upon the closing of nominations, take a vote to appoint a Chairperson (by majority vote); and 2) Open nominations for a Vice-Chairperson and upon closing all nominations take a vote to appoint a Vice-Chairperson (by majority vote). 25-1193
10. 3. Financial Update 25-1195
11. 4. McKinley Avenue and Canyon Way Traffic Signal Project Update 25-1196
12. 5. Discussion of Signage and Street Light Location(s) 25-1230
13. 13 COMMITTEE COMMUNICATION
14. 14 STAFF COMMUNICATION
15. 15 ADJOURNMENT
16. 16 CERTIFICATION OF POSTING AGENDA