Special Board Meeting- April 10, 2025- Followed by:

Committee Name: Special Board Meeting

Special Board Meeting Agenda for April 10, 2025

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

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

III. Report by Finance and Capital Committee.…………...... Mr. Letourneau

A.Acceptance of FY2026 Budget Public HearingStaff Report and Approval of FY2026 Operating and Capital Budgets and FY2026-2031 CapitalImprovement Program

IV. Amendment to GM/CEO Employment Agreement....... Ms. Santos

V. Report by General Manager.....................................Mr. Clarke

VI. Adjournment