Video index

1. Call to Order; Roll Call; Vote to Select Meeting Chair; Confirm Quorum. (Part 1 of 2)

2. Public comments.

1. Call to Order; Roll Call; Vote to Select Meeting Chair; Confirm Quorum. (Part 2 of 2)

3. Review changes to Rev. Stat 38.330.1 which affect NomCom submittal of 6-20-2025 to Governor.

4. Nomination of additional candidates for open Engineering seats requiring two submittals on the Board of Commissioners of SLFPA-E due to New Act.

6. Vote to nominate two additional individuals to be submitted for Governor’s consideration and appointment to be a member of SLFPA-E Board of Commissioners.

7. Next steps.

Jul 21, 2025 Nominating Committee

Full agenda
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1. Call to Order; Roll Call; Vote to Select Meeting Chair; Confirm Quorum. (Part 1 of 2)

2. Public comments.

1. Call to Order; Roll Call; Vote to Select Meeting Chair; Confirm Quorum. (Part 2 of 2)

3. Review changes to Rev. Stat 38.330.1 which affect NomCom submittal of 6-20-2025 to Governor.

4. Nomination of additional candidates for open Engineering seats requiring two submittals on the Board of Commissioners of SLFPA-E due to New Act.

6. Vote to nominate two additional individuals to be submitted for Governor’s consideration and appointment to be a member of SLFPA-E Board of Commissioners.

7. Next steps.

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