Special Board of Directors Meeting - December 1, 2025 at 1:30 p.m.

Committee Name: Special Board Meeting

Special Board of Directors Meeting Agenda for December 1, 2025

I. Call to Order.........................................................................................Ms. Santos

II. Approval of Agenda...........................................................................Ms. Santos

III. Amendment to Motion 2025-01 - Amendment to

Resolution 2021-07 "Amendments to Procurement

Procedures Manual"..........................................................................Ms. Santos

IV. Adjournment