Council Meeting Materials : February 19, 2019

February 19, 2019

1:00 p.m. – 4:00 p.m.

CalEPA | Sierra Hearing Room | 1001 I Street | Sacramento, CA 95814

Item 3 | Approval of Meeting Minutes

Item 4 | Council Election

ACTION:

Nomination and Council vote on Council Chair and Vice-Chair

Item 5 | Council Members Update

Item 6 | Consent Calendar

ACTION:

Amend a section of the Fiscal Year (FY) 2017-18 Round 4 Affordable Housing and Sustainable Communities (AHSC) Program Guidelines to expand eligibility to applicants experiencing delays in receiving environmental clearance through the National Environmental Policy Act (NEPA) due to the partial federal government shutdown.

Item 7 | Executive Director's Report

  • Program Updates
  • Staffing Updates
  • SGC Operating Guidelines

Item 8 | Discussion: Upcoming Council Activities

  • 2019 Activities and Goals

Item 9 | General Public Comment

Item 10 | Meeting Adjourned