File #: 2026-0032   
Type: Minutes Status: Agenda Ready
File created: 1/15/2026 In control: Board of Directors - Regular Board Meeting
On agenda: 1/22/2026 Final action:
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
Date Action ByActionResultAction DetailsMeeting DetailsAudio
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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.