Can you please call the roll . [ roll call ] clerk you have a quorum. Announcement of prohibition of sound producing devices during the meeting. Approval of the minutes from the october 6 regular meeting. Can we open up the line for Public Comment on the minutes from the october 6 meeting. You have zero questions remaining. Well pause 20 seconds. If no one comes on the line, well move along. Clerk if members of the public wish to address the board on the meeting, please dial 10 to join the queue. And the number is available on the screen, should anyone want to join. You have zero questions remaining. Then well close Public Comment. Directors, are there any additions or amendments to the minutes . If not, may i hear a motion. Motion. Is there a second . A second. Please call the roll. [ roll call ] clerk 50. Item 5, communications. Due to the covid19 emergency, this meeting is being held virtually and all members of the public and staff are participating via video conference. This will
Agenda. Do i have a motion to approve . So moved. Do i have a second . Second. Any discussion . Call the question. All in favor . Any opposed . Thank you. The motion carries. Next up on the agenda is approval of the november 6, 2019 minutes. Do i have a motion to approve . So move zb. Do i have a second . Second. Any discussion . Call the question. All in favor . Any opposed. Thank you. Next up, directors report. Thank you. Director sherreen mcspadden. To achieve a longterm funding bill, the house and Senate Appropriators still have to approve funding allocations for federal agencies, and of course that means that the Older Americans act is caught up in that wait. So essentially, National Association of area agencies on ageing which is our federal or National Organization that really lobbies for the Older Americans act is asking for continued advocacy for localities to push the Older Americans act in with the house suggested forward. So we still dont know yet what thats going to look l
Agenda. Do i have a motion to approve . So moved. Do i have a second . Second. Any discussion . Call the question. All in favor . Any opposed . Thank you. The motion carries. Next up on the agenda is approval of the november 6, 2019 minutes. Do i have a motion to approve . So move zb. Do i have a second . Second. Any discussion . Call the question. All in favor . Any opposed. Thank you. Next up, directors report. Thank you. Director sherreen mcspadden. To achieve a longterm funding bill, the house and Senate Appropriators still have to approve funding allocations for federal agencies, and of course that means that the Older Americans act is caught up in that wait. So essentially, National Association of area agencies on ageing which is our federal or National Organization that really lobbies for the Older Americans act is asking for continued advocacy for localities to push the Older Americans act in with the house suggested forward. So we still dont know yet what thats going to look l
Upfront costs for being green are high, so in terms of why that matters in terms of framework, it could be interesting to do that. Another thing is why it matters for people . I think that stormwater regulation does matter for people, especially when its raining and things are flooding. Thats a huge reason, so im wondering if this body could help with translating how some of this work shows up in peoples daytoday lives. And part of that could be with the universitys developing scorecards on why those things matter that can be easily disseminated and digested by the community. And the other thing is just metrics impact. Thinking through one of the things i was thinking is interesting theres already a lot of what you mentioned here, too, in terms of goals and items that Treasure Island is delivering on, but i still dont know what those things are and what they actually mean. We talk about carbon sequester, but what does that mean to people . I guess, like, what is the baseline in like, l
Agenda. Do i have a motion to approve . So moved. Do i have a second . Second. Any discussion . Call the question. All in favor . Any opposed . Thank you. The motion carries. Next up on the agenda is approval of the november 6, 2019 minutes. Do i have a motion to approve . So move zb. Do i have a second . Second. Any discussion . Call the question. All in favor . Any opposed. Thank you. Next up, directors report. Thank you. Director sherreen mcspadden. To achieve a longterm funding bill, the house and Senate Appropriators still have to approve funding allocations for federal agencies, and of course that means that the Older Americans act is caught up in that wait. So essentially, National Association of area agencies on ageing which is our federal or National Organization that really lobbies for the Older Americans act is asking for continued advocacy for localities to push the Older Americans act in with the house suggested forward. So we still dont know yet what thats going to look l