SECA Commission

Meeting Rooms A&B

Agenda — 11 items

1. A. CALL TO ORDER:
2. B. ROLL CALL:
3. C. PUBLIC FORUM:
4. D. OLD BUSINESS:
5. 1. Approve the SECA Commission meeting minutes of November 16, 2024 24-1487 approved Pass
6. E. NEW BUSINESS:
7. 1. Approve the SECA Commission 2025 Meeting Schedule 24-1488 approved Pass
8. 2. Reach consensus on a unified funding recommendation for the CY25 SECA Grant Fund allocations and direct staff to submit the recommendation to City Council for review and approval 24-1491 approved Pass
9. 3. Discuss the possibility of increasing available SECA funding for CY26 24-1490 approved Pass
10. 4. Review and approve the 2024 SECA Commission Annual Report draft 24-1489 approved Pass
11. F. ADJOURNMENT: approved Pass

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