Governance

Board Meeting

Recreation Hall – 6:30 pm (PST) February 13, 2025

AGENDA
1. CALL TO ORDER & ROLL CALL
2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
3. CONSENT ITEMS
a. Approve the November 2024 Interim Financial Report. p2
b. Approve the December 2024 Check Register. p3
c. Approve the January 9, 2025 Board Meeting Minutes. p4
4. ACTION ITEMS
a. Appoint Primary and Alternate District Representatives to Attend the Santa Clara
County Special Districts Association Meetings in 2025. p5
5. INFORMATION AND DISCUSSION ITEMS (No Board action will be taken)
a. Receive the November 2024 General Manager’s Report. p6
b. Discuss proposed revisions to Board Policy. p8
i. Change references of “check signer” to “Treasurer” (Dir. Kwan)

6. ADJOURNMENT

Board of Directors

The Rancho Rinconada Board of Directors are elected from the community to provide oversight, create District policy, and to address other concerns. The Board Meetings are open to the public and are held on the second Thursday of every month at 6:30 pm.

Board members can be contacted as a group by emailing [email protected].