The meeting was held on September 23, 2026, at 4:15 PM UTC (as given in the instruction). The transcript indicates the meeting was called to order at 9:30 AM local time, which may reflect a time-zone or transcription discrepancy. The board convened with a quorum present and proceeded through routine approvals.
The hour having reached 9 30 a.m. Madam Secretary, will you please call the roll? Thank you, ma'am. Commissioner Anaya. Is present. Thank you. Commissioner Britton. Here. Thank you. Commissioner Daly? Commissioner Laurie is excused. Commissioner Miller. Is absent. Commissioner Marina. Commissioner Marilla. Commissioner Miller is present. Commissioner Morita is absent. Commissioner Sean Morrison. Present. Thank you. Commissioner Scott. Thank you. Madam Chair is present. You do have a quorum. The following members did not respond. There's an absence for excuse for Commissioner Laurie. And then absent for Commissioner Marita. Um we don't need a motion to allow for participation. Remote participation. There is no request for no changes to the agenda. No changes to the agenda. You do have a quorum, and I do not have any speakers for you in my meeting. Great. Commissioner Anaya, please move the approval of the minutes. Thank you, Chair. I'd like to move approval of the committee minutes that were held on July 15, 2026. This item is 26 uh 238. Move by Commissioner Anaya, seconded by Commissioner Britton. Any discussion? If not, all those in favor signify by saying aye. Opposed nay. In the opinion of the chair, the ayes have it. Commissioner Anaya, please move the next item. Thank you, uh Chair. I'd like to move approval of item 26-2100, the Journal of Proceedings for a regular meeting held on July 16, 2026. Move by Commissioner Anaya. Uh seconded by Commissioner Scott Morrison. Sean, sorry, I was looking at Scott and then saying Sean. Commissioner Morrison. Thank you.