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BUSINESS CALENDAR ITEMS <br />2. Measure X Revenue Update {Alexander Trinidad, FMSA} <br />Acting Executive Director Trinidad provided the Committee with the Measure X <br />Revenue update and addressed questions from the Committee. <br />3. Measure X Expenditure Update {Alexander Trinidad, FMSA} <br />Acting Executive Director provided the Committee with the Measure X Expenditure <br />Update and staff answered Committee Member questions. <br />4. Prepare Annual Report to Board (Tim Johnson, Chair) <br />Chair Johnson reviewed the requirements and timeline for submission of the Annual <br />Report to the City Council. <br />The Committee discussed and reached consensus on the final recommendations to be <br />included in the Early Direction to the City Council. <br />MOTION: Approve the Committee's final Recommendations to the City Council <br />and authorize staff to make formatting, spelling or grammatical corrections as <br />needed. <br />MOTION: Johnson SECOND: Lugo <br />VOTE: AYES: Johnson, Chu, Lewis, Lugo (4) <br />NOES: None (0) <br />ABSENT: None (0) <br />5. Public Comments (Non-Agendized Items) <br />None <br />6. Staff Member Comments <br />Staff was provided the opportunity to comment. <br />7. Committee Member Comments <br />Each Committee member was provided the opportunity to comment. <br />NEXT MEETING <br />March 12, 2025 1 Measure X Citizen Oversight Committee -M <br />