Governance

Board Meeting

Recreation Hall – 6:30 pm (PST) May 8, 2025

AGENDA
1. CALL TO ORDER & ROLL CALL
2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
3. CONSENT ITEMS
a. Approve the February 2025 Interim Financial Report.
b. Approve the February 2025 Check Register.
c. Approve the March 2025 Check Register
d. Approve the March 13, 2025 Board Meeting Minutes.
4. ACTION ITEMS
a. Review and approve the Annual Independent Audit Presentation for the period beginning on July 1, 2023 and ending on June 30, 2024.
b. Adopt an amendment to the fiscal year 2024 budget which began on July 1, 2024 and ends on June 30, 2025.
c. Adopt proclamation declaring May 16th to be Rancho Day (Dir. Kwan).
5. INFORMATION AND DISCUSSION ITEMS (No Board action will be taken)
a. Receive the April 2025 General Manager’s Report.
b. Receive Report on Recreation hall rental optimization strategies
c. Receive outreach plan one year progress report
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].