City Selection Committee Meeting

Agenda — 9 items

1. 4 Election of Chair and Vice Chair to the City Selection Committee for the Calendar Year 2025.
2. 6 Public Comments - Citizen presentations regarding City Selection Committee related matters NOT appearing on the agenda.
3. 7 Committee Member Comments.
4. 8 Review and Approve the Amended Bylaws of the City Selection Committee Removing the Specific Location for Regular Meetings; and Direct Staff to Incorporate Additional Changes, if Desired.
5. 9 Appoint Two City Members as Regular Members to the Ventura County Air Pollution Control Board, with No Term-End Dates; and Appoint City Members as Alternate Members to the Ventura County Air Pollution Control Board, with No Term-End Dates, if Desired.
6. 10 Appoint a City Member as Director and a City Member as Alternate Director to the Association of Water Agencies of Ventura County Board of Directors, from the Eligible Cities of Camarillo, Fillmore, Ojai, Port Hueneme, and Santa Paula, for Two-Year Terms of March 6, 2025 through March 4, 2027.
7. 11 Appoint a City Member as a Regular Commissioner to the Ventura County Local Agency Formation Commission (LAFCo) to Fill the Unexpired Term Ending December 31, 2025; and if the Alternate Position is Vacated Due to the Currently Appointed Alternate becoming Appointed as a Regular Commissioner, Appoint a City Member as an Alternate Commissioner to LAFCo to Fill the Unexpired Term Ending December 31, 2027.
8. 12 Appoint a Mayor as a Board Member to the Ventura County Remote Access Network Board, with No Term-End Date.
9. 13 Appoint a Citizen Representative as a Commissioner to the Ventura County Transportation Commission, for a Four-Year Term of January 31, 2025 through January 31, 2029.