File #: 2026-0032   
Type: Minutes Status: Passed
File created: 1/15/2026 In control: Board of Directors - Regular Board Meeting
On agenda: 1/22/2026 Final action: 1/22/2026
Title: APPROVE Minutes of the Regular Board Meeting held December 4, 2025 and the Special Board Meeting held January 14, 2026.
Sponsors: Board of Directors - Regular Board Meeting
Attachments: 1. Regular Board Meeting MINUTES - December 4, 2025, 2. December 2025 RBM Public Comments, 3. Special Board Meeting MINUTES - January 14, 2026, 4. January 2026 SBM Public Comments Redacted, 5. Regular Board Meeting MINUTES - December 4, 2025.pdf, 6. Special Board Meeting MINUTES - January 14, 2026.pdf
Related files: 2025-0903, 2025-0845, 2025-0471, 2025-0695, 2025-0746, 2025-0824, 2025-0602, 2025-0799, 2025-0842, 2025-0852, 2025-0859, 2025-0861, 2025-0967, 2025-1026, 2025-0869, 2025-0853, 2025-0948, 2025-1013, 2025-0854, 2025-0919, 2025-0936, 2025-0953, 2025-1020, 2025-1021, 2025-1022

Meeting_Body

REGULAR BOARD MEETING

JANUARY 22, 2026

 

Subject

SUBJECT:                     MINUTES

 

Heading

RECOMMENDATION

 

Title

APPROVE Minutes of the Regular Board Meeting held December 4, 2025 and the Special Board Meeting held January 14, 2026.