Board Meeting
Recreation Hall – 6:30 pm (PST) June 12, 2025
AGENDA
1. CALL TO ORDER & ROLL CALL
2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
3. CONSENT ITEMS
a. Approve the March 2025 Interim Financial Report.
b. Approve the April 2025 Check Register
c. Approve the May 8, 2025 Board Meeting Minutes.
4. ACTION ITEMS
a. Adopt a budget for the fiscal year 2026 which begins on July 1, 2025 and ends on June 30, 2026.
b. Adopt a contract extension with the County of Santa Clara Office of the County Counsel effective July 1, 2025 through June 30, 2026.
5. INFORMATION AND DISCUSSION ITEMS (No Board action will be taken)
a. Receive the May 2025 General Manager’s Report.
b. Receive outreach plan one year progress report
6. ADJOURNMENT