Attendees

✓ Steven J. Douglas (Chair)

✓ Susan Noble (Vice Chair)

✓ Renee Chacon (Member)

✓ Rocky Teter (Member)

✓ Craig Kim (Member)

✓ Charles Dukes (Member)

✓ Sean Ford (Member)

✓ Kristi Douglas (Member)

✓ James Amador (Member)

✓ Craig Machuga (Member)

✓ Oscar Madera (Member)

✓ Present: 11/11

Decisions

#1

APPROVED 10-0, WITH 1 EXCUSED

#2

APPROVED 10-0, WITH 1 EXCUSED

#3

APPROVED 10-0, WITH 1 EXCUSED

#4

APPROVED 10-0, WITH 1 EXCUSED

#1

The meeting was called to order by Chair Douglas

#2

Minutes from the November 25, 2024 meeting were approved

#3

Three resolutions related to the Vasquez Improvement Project were passed