TREC Commission Meeting (Workshop)
The meeting agenda and any meeting materials can be found under 'Meeting Materials' on the right side of this page. These minutes set out the agenda item, the subject matter discussed, and any action taken on each item. To hear the full discussion on any agenda item, click on the link, and you will be taken directly to that section of the meeting video on the right side of the screen.
Note: While the written portion of the minutes below are published in agenda order, the items may have been presented in a different order.
Note: the video recording cut off for a short period at the beginning of the meeting.
Agenda Item 1 Call to order
ACTION: Chair Kesner called the meeting to order at 1:39 p.m.
Agenda Item 2 Roll call and discussion and possible action to excuse Commissioner absence(s), if any
All Commissioners were present except for Commissioner Turner
Agenda Item 3 Discussion regarding the TREC budget, including:
a. Overview of the TREC budget structure and fund accounting
b. Overview of staff reports by the Finance Division
c. Overview of the FY21 TREC budget and budget amendment
d. Five-year revenue trends and projections
Presentation given by Ranada Williams
Agenda Item 4 Discussion regarding travel guidelines for Commissioners
Presentation given by Melissa Huerta
Agenda Item 5 Discussion regarding Q1 performance measures data
Presentation given by Ranada Williams
Agenda Item 6 Request for potential future workshop agenda items
The next workshop will be regarding Enforcement, as discussed in the regular Commission meeting
Agenda Item 7 Discussion regarding future workshop meeting dates
The next workshop meeting is May 4, 2021, as discussed in the regular Commission meeting
Agenda Item 8 Adjourn
ACTION: The meeting was adjourned at 2:30 p.m.