1. Call to Order ​(1 minute)

2. Community Partner Reports ​(​10 minutes​)

3. General Public Comment ​(6 minutes)

4. Outstanding draft meeting minutes

Motion to Approve Outstanding Minutes

Anticipated motion: Motion to Approve Outstanding Minutes

5. Outstanding MERs

Motion to Approve outstanding MERs

Anticipated motion: Motion to Approve outstanding MERs

6. Budget for Next Fiscal Year

Motion to approve the 2021/2022 Annual Funding and Administrative packet and budget

Anticipated motion: Motion to approve the 2021/2022 Annual Funding and Administrative packet and budget

7. PLUM Items

Motion: Support for renovations to Barrington Plaza with Conditions, and authorize the Chair to submit Community Impact Statements in the future Motion: Support revisions to the Fire Code to allow the installation of sprinklers in pre-1975 high-rise buildings while the residents live in place, and authorize the Chair to submit Community Impact Statements in the future

Anticipated motion: Motion: Support for renovations to Barrington Plaza with Conditions, and authorize the Chair to submit Community Impact Statements in the future Motion: Support revisions to the Fire Code to allow the installation of sprinklers in pre-1975 high-rise buildings while the residents live in place, and authorize the Chair to submit Community Impact Statements in the future

8. Officer Reports

9. Board Comment and Announcements (5 minutes)

10. Public Comment for Items Not on the Agenda

11. Adjournment