Board Meeting
Recreation Hall – 6:30 pm (PST) August 14, 2025
AGENDA
- CALL TO ORDER & ROLL CALL
- PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
- CONSENT ITEMS
- Approve the June 2025 Interim Financial Report.
- Approve the July 2025 Interim Financial Report.
- Approve the July 2025 Check register
- Approve the August 2025 Check Register
- Approve the August 14, 2025 Board Meeting Minutes.
- ACTION ITEMS
- FY 2025 Financial Review and 2026 Program Proposals
- Consider approving increases and adjustments to employee compensation:
- Delegate authority to the General Manager to increase the base rate for part-time employees by up to $1 per hour. The delegation of authority would expire on June 30, 2026 if unused.
- Increase full-time staff member compensation effective on the next pay period.
- INFORMATION AND DISCUSSION ITEMS (No Board action will be taken)
- Receive the August and September 2025 General Manager’s Report.
- Discuss potential meeting dates for a special meeting to select contractor for the Pool Deck Repair
- ADJOURNMENT