1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
5. Public Comment
6. New Business
6-a. Welcome Councillor Jamie Cassutt (Chair Jim Williams)
6-b. Welcome New Board Member Larry Hinkle (Chair Jim Williams)
6-c. Discussion on RFQ for Navigator. Will board members be asked to evaluate proposals? (Chair Jim Williams)
6-d. VOTE on developing criteria to evaluate selection for RFQ Proposal for Navigator (Chair Jim Williams)
7. Old Business
7-a. Update on Navigator Contract (Chair Jim Williams)
7-b. Veterans Stand Down (Vice Chair Gary Donato)
8. Presentations
8-a. Welcome Brittany Rodriquez from New Mexico Coalition to End Homeless. A brief presentation to the board on their efforts to secure a site for dedicated veteran temporary shelters.
9. Matters from the Committee
10. Matters from Staff
11. Next Meeting:
11-a. JANUARY 21, 2025 5pm to 7PM --VIRTUAL via ZOOM
12. Adjourn