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APPOINTMENTS <br />Mayor Pro Tempore Appointment <br />Mayor Navarro nominated Councilmember David Toro to be Mayor Pro Tempore; no other nomination <br />were offered. Appointment confirmed with full consensus and support of Councilmembers present; no <br />objection; so ratified. <br />• City Council Committees & Interagency Appointments <br />Council appts. are served in two year terms and ratified at the 1st regular CC meeting in January, following the November General Election. <br />COUNCIL APPOINTMENTS ado o Sao a�eY a��' Effective: 1/21/2025 <br />�aA �d• u'�y cJ'� �o'�da <br />INTERGOVERNMENTAL AGENCY <br />M <br />DI <br />D2 <br />D3 <br />D4 <br />MEETING DATE <br />TIME <br />LOCATION <br />LEAD DEPT <br />AMIGA(Agua Mansa Industrial Growth Association) <br />Dl <br />As Needed (Annually in June) <br />4:00 PM <br />SBCo Govt Center, SB <br />PWorks <br />CONFIRE <br />Dl <br />As Needed <br />1:30 PM <br />EOC Rm, 1743 W. Miro Way, Rialto <br />Fire <br />IVDA (Inland valley Development Agency) <br />M <br />D1 <br />2nd Wednesday, monthly <br />5:00 PM <br />SBIAA/IVDA Offices <br />Econ Dev <br />OMNITRANS <br />MZD22x <br />nesday, monthly <br />8:00 AM <br />Omnitrans Office, SB <br />PWorks <br />SBIAA(San Bernardino International Airport Authority) <br />Mnesday, <br />monthly <br />5:00 PM <br />SBIAA/IVDA Offices <br />Econ Dev <br />RIX/JPA <br />nesday, quarterly <br />3:00 PM <br />399 Chand l er Street, SB <br />Pworks/WWWater <br />SBCTA (San Bernardino County Transportation Authority) <br />Mnesday, <br />monthly <br />10:00 AM <br />SBCTA Office, 1170 W 3rd St, SB <br />PWorks <br />SCAG (Southern California Association of Governments) <br />Msday, <br />monthly <br />10:00 AM <br />LA Offices <br />PWorks <br />SWAT (Solid Waste Advisory Task Force) <br />ally(Thurs.inApr&Oct) <br />1:30PM <br />7863CentralAvenue,Highland <br />PWorks <br />LAFCO (total Agency Formation commission) <br />Mnesday, <br />monthly <br />9:00 AM <br />1170 W. 3rd Street, Unit 150 San Bernardino <br />COUNCIL COMMITTEES o 0 6Y Effective: 1/21/202S <br />,y4 0�o era a\ °ac <br />"b <br />M <br />DI <br />D2 <br />D3 <br />D4 <br />MEETING DATE <br />TIME <br />LOCATION <br />LEAD DEPT <br />ANIMAL CARE SERVICES <br />D1 <br />As Needed <br />5:00 PM <br />Council Conference Rm <br />Police/Animal Services <br />BEAUTIFICATION -CITY WIDE <br />D1 <br />D2 <br />As Needed <br />5:15 PM <br />Council Conference Rm <br />Pworks/Econ Dev <br />BUSINESS DEV & RETENTION <br />DI <br />D4 <br />As Needed <br />5:00 PM <br />Council Conference Rm <br />Econ Dev <br />BRIDGE <br />D1 <br />D2 <br />As Needed <br />5:30 PM <br />Council Conference Rm <br />CMgr/Police/Pworks <br />CDBG <br />M <br />D3 <br />2 Mtgs in Ja n/Feb <br />5:30 PM <br />Council Conference Rm <br />CMgr/Pworks/ED <br />FINANCE <br />M <br />D1 <br />As Needed <br />4:30 PM <br />Council Conference Rm <br />Finance <br />PARKS & REC FOUNDATION <br />DI <br />2nd Mondays, Mar/lun/Sep/Dec <br />S:00 PM <br />Council Conference Rm <br />Comm Sery <br />MILITARY BANNER <br />DI <br />D2 <br />As Needed <br />TBD <br />City Hall <br />City Clerk <br />RAILROAD LIAISON COMMITTEE <br />D1 <br />D2 <br />As Needed <br />TBD <br />Council Conference Rm <br />City Council <br />SBCo HOMELESS PARTNERSHIP (SBCHP) <br />D3 <br />4th Wednesday of Month <br />9:00-11:00 <br />SBCo ICH Office <br />Community Services <br />TRAFFIC SAFETY <br />M <br />1st Monday of Month <br />10:00 AM <br />Council Chambers <br />PWorks <br />PROP. 64AUMA(ADULT USE/MARIJUANA ACT) <br />D1 <br />D4 <br />As Needed <br />5:00 PM <br />Council Conference Rm <br />Econ Dev <br />MEETING DATE <br />TIME <br />LOCATION <br />LEAD DEPT <br />LIBRARY BOARD (Liaison) <br />D3 <br />4th Tuesday of Month <br />12:00 PM <br />Council Conference Rm <br />Communtiy Services <br />All appointments made with full consensus and support of Councilmembers present; no objection; so ratified. <br />MAYOR AND COUNCIL DISCUSSION ITEMS <br />None <br />January 21, 2025 Regular City Council Meeting 3 - <br />