Board Meeting
Recreation Hall – 6:30 pm (PST) December 9, 2025
AGENDA
1. CALL TO ORDER & ROLL CALL
2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
3. CONSENT ITEMS
a. Approve the October 2024 Interim Financial Report.
b. Approve the November 2024 Check Register.
c. Approve the December 12, 2024 Board Meeting Minutes.
4. INFORMATION AND DISCUSSION ITEMS (No Board action will be taken)
a. Receive the December 2024 General Manager’s Report.
b. Receive the December 2024 Board Chair Report.
c. Discuss proposed revisions to Board Policy.
5. ADJOURNMENT