Attendees

✓ Joshua Alpine (Vice Chair)

✓ Whitney Eklund (Commissioner)

✓ Cindy Gustafson (Chair)

✓ Shanti Landon (Commissioner)

✓ Sean Lomen (Commissioner)

✓ Susan Rohan (Commissioner)

✓ David Bass (Alternate Commissioner)

✓ Anthony DeMattei (Alternate Commissioner)

✓ Judy Friedman (Alternate Commissioner)

✓ Cherri Spriggs (Alternate Commissioner)

✓ Stephanie Youngblood (Alternate Commissioner)

✓ Amy Engle (Commission Clerk)

✓ Michelle McIntyre (Executive Officer)

✓ Amanda Ross (Acting Assistant Executive Officer)

✓ Michael Walker (General Counsel)

✓ Present: 15/15

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

APPROVED

#5

APPROVED

Agenda Items

#1

CALL TO ORDER AND SALUTE TO THE FLAG

The meeting was called to order and the salute to the flag was led by Vice-Chair Alpine.

#2

ROLL CALL

The roll call was taken and all commissioners were present.

#3

APPROVAL OF THE AGENDA

The agenda was approved with no changes.

#4

PUBLIC COMMENTS

There were no public comments.

#5

CONSENT ITEMS

The consent items were approved, including the minutes of the January 8 and 15, 2025, meetings and the financial reports for December 2024.

#6

PUBLIC HEARING ITEM

The Service Review Study for the City of Roseville was discussed and approved.

#7

BUSINESS ITEMS

The mid-year status update of the annual work plan and budget for fiscal year 2024-2025 was discussed.

#8

CORRESPONDENCE

The letter from the City of Roseville dated February 13, 2025, was reviewed.

#9

COMMISSIONER COMMENTS

Chair Gustafson provided comments.

#10

ADJOURNMENT

The meeting was adjourned at 5:19 PM.

Public Comments

2 speakers

Daniel Chatigny · Topic: Service Review Study for the City of Roseville

Provided comments on the study.

Gregg McKenzie · Topic: Service Review Study for the City of Roseville

Provided comments on the study.