Board Meetings
NOTICE AND AGENDA OF SPECIAL MEETING
DATE: July 27, 2026 (Monday)
TIME: 5:00 P.M.
PLACE: Via MS Teams
Join By Video Conference:
Join: https://teams.microsoft.com/meet/216743588206878?p=GThGhpOjZnMDsqEwlt
Meeting ID: 216 743 588 206 878
Passcode: 75JC6mR6
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 – November 11, 2025 Special Meeting.
B. Consider Approval of Resolution
III. MANAGEMENT/ENGINEERING ITEMS
A. Consider Approval of Agreement with Respect to Professional Consulting Services with Pinnacle Consulting Group, Inc
IV. FINANCIAL ITEMS
A. Consider Approval/Ratification of payment of claims.
B. Financial Reports.
V. LEGAL ITEMS
A. Consideration and Approval of Amended Technology Accessibility Statements and the Adoption of Accessibility Plan for the District.
B. Consideration and Approval of License Agreement (Bison IV Operating, LLC).
VI. Other Matters
VII. Adjournment
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
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