Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL NOTE: One or more Commission Members may be in attendance telephonically or by other technological means. Brian Bloom, P/R Chairperson Jennifer Grogan, P/R Jackie Thomas, O/S Bryan Burton, O/S Chairperson Eric Nolan, O/S Jack Welch, O/S Jim Burton, O/S Kate Stanley, O/S Wm. Michael Wilson, O/S Mark Cox, P/R Jim Stratton, P/R Aurelia Yazzie, P/R Steven Flanagan, P/R

Item 3B

APPROVAL OF MINUTES FROM PREVIOUS MEETING Consideration and Approval of Minutes: Regular Meeting of December 18, 2019

Items 4A & 4B

A. Review of Project Scopes Continued B. Ongoing Maintenance and Bond Election Items

Items 4C & 5

C. Outreach and Education (Consultant) Update 5. ADJOURNMENT