Fairplex Mitigation Fund Advisory Committee

Chuck Bader Conference Room

Agenda — 15 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 Approve the Meeting Minutes of October 18, 2023 24-1232
8. 8 DISCUSSION CALENDAR
9. 2 Financial Update 24-1233
10. 3 Public Works Update - McKinley Ave. and Canyon Way Traffic Signal Project 24-1234
11. 4 Discussion of Use of Fund Balance 24-1236
12. 12 COMMITTEE COMMUNICATION
13. 13 STAFF COMMUNICATION
14. 14 ADJOURNMENT
15. 15 CERTIFICATION OF POSTING AGENDA