Board Meetings
2025 Regular Meeting Schedule:
June 3, 2025 at 4:30 p.m. via MS Teams
December 2, 2025 at 4:30 p.m. via MS Teams
NOTICE AND AGENDA OF SPECIAL MEETING
DATE: February 4, 2025 (Tuesday)
TIME: 4:30 P.M.
PLACE: Via MS Teams
By Video Conference:
Join the meeting now (Please press the control key and click to access hyperlink.)
Meeting ID: 221 728 849 999
Passcode: Ac3UV3hq
Agenda
I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum / Call to Order.
B. Disclosure of any potential Conflicts of Interest.
C. Approval of Agenda.
D. Public Comment
II. CONSENT AGENDA
A. Approval of Minutes – December 9, 2024 Special Meeting.
III. FINANCIAL ITEMS
A. Consider Approval / Ratification of Payment of Claims.
B. Financial Reports.
IV. LEGAL
A. Consideration and Approval of Amendment to District’s 2025 Regular Special District Election Resolution to Set Ballot Issue Titles and Ballot Content.
V. OTHER MATTERS
VI. ADJOURNMENT