Agenda Items

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CALL TO ORDER

000 CALL TO THE PUBLIC

MINUTES OF MEETINGS

1 Minutes of the Economic Development and Housing Subcommittee Meeting

Report Attachment A - Dec. 11, 2024 EDH Minutes.pdf

CONSENT ACTION (ITEMS 2-5)

2 Authorization to Contract with the Greater Phoenix Chamber Foundation

Report

3 Authorization to Submit an Application to Purchase Modular Buildings for the Head Start Birth to Five Program - Districts 1 and 8

Report Attachment A - Summary of Deer Valley Modular Building Application.pdf Attachment B - Deer Valley Proposed Modular Building Analysis.pdf Attachment C - Summary of BTW Modular Building Project.pdf Attachment D - BTW Proposed Modular Building Analysis.pdf

4 Head Start Birth to Five Program Approval to Submit Request of Disposition - District 4

Report Attachment A - Equipment with Federal Interest.pdf

5 Shared Governance Agreement with Phoenix Business and Workforce Development Board

Report

INFORMATION ONLY (ITEMS 6-7)

6 Head Start Birth to Five Monthly Report - December - Districts 1, 3, 4, 5, 7 and 8

Report Attachment A - December Fiscal Expenditures .pdf Attachment B - Active Supervison.Standards of Conduct Monitoring Report.pdf Attachment C - December Attendance.pdf Attachment D - December Medical and Dental Exams.pdf Attachment E - December Program Information Summaries.pdf

7 City of Phoenix Naloxone Program Update: September 2024 through November 2024

Report

INFORMATION AND DISCUSSION (ITEMS 8-10)

8 Office of Innovation Access to Chilled Drinking Water Initiative Update

Report