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separate action. <br />1. Recording Secretary Report <br />Recommended Action: Instruct the Recording Secretary to enter posting into the <br />Minutes: <br />The ETAC Meeting Notice of January 14, 2025 was posted on the doors of City Hall in a <br />timely manner. <br />2. Approval of Minutes- July 9, 2024 <br />Recommended Action: Approve the Regular Meeting Minutes of July 9, 2024 <br />Moved by Commissioner McLoughlin, seconded by Commissioner Alvarado to <br />Approve. <br />YES: 5 — Mario Alvarado, Mark McLoughlin, Maria Del Rosario Baeza, Lawrence Klein, <br />Alexandra Cheney <br />NO: 0 — ABSTAIN: 0 — ABSENT: 1 — Lorena Vidaurri <br />Status: 5-0-0— 1 — Pass <br />3. Excused absences <br />Recommended Action: Excuse member(s) from the current meeting. <br />4. Call -In "Emergency Provision" Approval <br />Recommended Action: Approve the physical absence due to "Emergency Provision" <br />and to allow the remote participation of Commissioner(s). <br />***END OF CONSENT CALENDAR*** <br />BUSINESS CALENDAR <br />5. ETAC Chair Election <br />Recommended Action: Nominate and elect Chair for 2025 <br />Minutes: Commissioner McLoughlin was nominated as ETAC Chair. <br />Moved by Commissioner Alvarado, seconded by Commissioner to Approve. <br />YES: 5 — Mario Alvarado, Mark McLoughlin, Maria Del Rosario Baeza, Lawrence <br />Klein, Alexandra Cheney <br />NO: 0 — ABSTAIN: 0 — ABSENT: 1 — Lorena Vidaurri <br />Status: 5-0-0— 1—Pass <br />Environmental and Transportation 4 1/14/2025 <br />Advisory Commission <br />