Attendees

✓ Nathan Dugan (Commissioner)

✓ Kevin McDowell (Commissioner)

✓ Dakota Whitman (Commissioner)

✓ Scott Wurster (Commissioner)

✓ Michelle Howke (Ex-officio)

✓ Angela Jacobs (City Attorney)

✓ Saundra Alessi (Temporary Presiding Officer)

✓ Norton (Councilor)

✓ Present: 8/8

Decisions

#1

KEVIN ELECTED AS CHAIR

#2

NATHAN ELECTED AS VICE CHAIR

#3

APPROVED WITH AMENDMENTS

#4

APPROVED

#5

POSTPONED TO FEBRUARY MEETING

#6

SCHEDULED FOR FEBRUARY 5, 2025

#1

Meeting called to order by Temporary Presiding Officer Saundra Alessi

#2

Councilor Norton commented on potential meeting with Sara Fitzgerald and suggested Commissioners consider research interests

#3

Minutes from December 10 and 12, 2024, were approved

#4

Election of Chair and Vice Chair, review and adoption of bylaws, and discussion of draft budget

#5

Discussion of recording policy

#6

No public comments were made

#7

Next meeting scheduled for February 5, 2025

1 speaker

Councilor Norton · Topic: Potential meeting with Sara Fitzgerald and research interests

Councilor Norton commented on potential meeting with Sara Fitzgerald and suggested Commissioners consider research interests