​​Board Meetings

2025 Regular Meeting Schedule: 

June 3, 2025 at 4:30 p.m. via MS Teams 

December 2, 2025 at 4:30 p.m. via MS Teams 

 NOTICE AND AGENDA OF SPECIAL MEETING

DATE:           November 11, 2025 (Tuesday)

TIME:            5:00 P.M. 

PLACE:         Via MS Teams

By Video Conference:

Join the meeting now (Please press the control key and click to access hyperlink.)

Meeting ID: 286 387 732 366 1 

Passcode: DU6AG786

 

I.            ADMINISTRATIVE ITEMS

A.    Declaration of Quorum/Call to Order.

B.     Disclosure of any potential Conflicts of Interest.

C.     Approval of Agenda.

D.    Public Comment.

II.            CONSENT AGENDA

A.     Approval of Minutes – February 4, 2025 Special Meeting.

B.     Consideration and Approval of Administrative Matters Resolution.

C.     Consideration and Approval of 2026 Meeting Resolution.

III.            MANAGEMENT/ENGINEERING ITEMS

IV.            FINANCIAL ITEMS

A.     Consider Approval/Ratification of payment of claims.

B.     Financial Reports.

C.     Consideration of Repayment of Developer Advances for Operating Expenses.

D.    Public Hearing regarding the proposed 2026 Budget.

E.     Consider Adoption of 2026 Budget; Consider Approval of Resolution to Adopt 2026 Budget; Certification of Mill Levy; and Appropriate Sums of Money.

V.            LEGAL ITEMS

A.    Update to General Counsel Engagement Letter.

VI.            Other Matters

VII.            Adjournment

2025 Meeting Agendas 

 NOTICE AND AGENDA OF SPECIAL MEETING 

DATE:  February 4, 2025 (Tuesday)

TIME:  4:30 P.M. 

PLACE:  Via MS Teams 

By Video Conference:

Join the meeting now  (Please press the control key and click to access hyperlink.)

Meeting ID: 221 728 849 999

Passcode: Ac3UV3hq

 

Agenda

I.  ADMINISTRATIVE ITEMS 

          A.  Declaration of Quorum / Call to Order. 

          B.  Disclosure of any potential Conflicts of Interest. 

          C.  Approval of Agenda. 

          D.  Public Comment 

II. CONSENT AGENDA 

          A.     Approval of Minutes – December 9, 2024 Special Meeting.

III.  FINANCIAL ITEMS 

         A.  Consider Approval / Ratification of Payment of Claims. 

         B.   Financial Reports. 

IV. LEGAL 

         A.   Consideration and Approval of Amendment to District’s 2025 Regular Special District Election Resolution to Set Ballot Issue Titles and Ballot Content.

V. OTHER MATTERS 

VI.  ADJOURNMENT