SANDAG Board of Directors Meeting February 12 2021

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0:00:00 – Call to Order/Pledge of Allegiance
0:00:44 – Item 1 Public Comments/Communications/Member Comments
0:06:45 – Items 15 through 7 Closed Session (Item 15 Conference with Legal Counsel – Potential Initiation; Item 16 Closed Conference with Legal Counsel – Existing Litigation and Item 17 Conference with Legal Counsel
0:12:35 – Item 2 Policy Advisory Committee
0:12:53 – Item 3 Executive Director’s Report
0:14:50 – Consent (Items 4 through 8)
0:18:09 – Item 6 Proposed FY 2021 Program Budget Otay Mesa East
Port of Entry
0:26:17 – Item 9 Review of Proposed Amendments to Bylaws and Board
Second Vice Chair and Leadership Election Schedule
0:32:46 – Item 10 Election of 2021–2022 SANDAG Board Second Vice Chair
0:43:20 – Item 11 SANDAG Audit Policy Advisory Appointment of Board Members
0:49:36 – Item 12 TransNet Financial Strategies
1:20:22 – Item 13 SANDAG Commitment to Equity Statement
1:36:33 – Item 14 2021 Regional Moving from the Vision to the Plan
2:42:48 – Items 19 and 20 Upcoming Meetings Information/Adjournment

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