Central Region Town Hall (CeRTH)
Minutes
Regular Meeting
February 12, 2024 06:00 PM
The Lucerne Alpine Senior Center 3985 Country Club Drive, Lucerne, CA 95458

1. Call to Order
   The meeting was called to order at 6:00 pm by Chair Becky Schwenger.
   
   
   1. Roll Call
      

      Present: Chair Becky Schwenger, Vice Chair Austin Pratt, Recorder Atlas Pearson, Member Jon Karlsson

      Absent: Member Priest Martinez

      
      
2. Consent Agenda

   1. Approval of Minutes from the October 16, 2023, Regular Meeting

   2. Approval of Minutes from the November 13, 2023, Regular Meeting

   3. Approval of Minutes from the December 18, 2023, Regular Meeting

   Motion to approve the Consent Calendar.

   Recorder Atlas Pearson motioned to approve. Vice Chair Austin Pratt seconded the motion.
   
   The roll call vote:
   
     Aye   Chair Becky Schwenger     Aye   Vice Chair Austin Pratt     Aye   Recorder Atlas Pearson     Aye   Member Jon Karlsson     Absent   Member Priest Martinez  
   
   
3. Discussion and Possible Action Including  Adoption of the Central Region Town Hall (CeRTH) Calendar for 2024

   Motion to Adopt the Central Region Town Hall Calendar for 2024.

   Vice Chair Austin Pratt motioned to approve. Recorder Atlas Pearson seconded the motion.
   
   The roll call vote:
   
     Aye   Chair Becky Schwenger     Aye   Vice Chair Austin Pratt     Aye   Recorder Atlas Pearson     Aye   Member Jon Karlsson     Absent   Member Priest Martinez  
   
   
4. Discussion and Possible Action Regarding Use of the County Issued Discretionary Funds for the Central Region Town Hall

   Motion to approve use of discretionary funding in an amount up to $700 a year for acquisition of the CivAssist Agenda Management Software. 

   Recorder Atlas Pearson motioned to approve. Member Jon Karlsson seconded the motion.
   
   The roll call vote:
   
     Aye   Chair Becky Schwenger     Aye   Vice Chair Austin Pratt     Aye   Recorder Atlas Pearson     Aye   Member Jon Karlsson     Absent   Member Priest Martinez  
   
   
5. Discussion and Possible Action Including Acceptance of an Update from Supervisor Crandell

   No Action Taken.

6. Public Comments

   Members of the Public inquired about the road paving project, and Supervisor Crandell recommended the CeRTH invite Scott De Leon from Public Works to speak at the next meeting.

7. Announcements

   Withdrawn.

8. Adjournment

   6:21PM