APPROVAL OF MINUTES Drafts of the

Staff Report & Agenda Item Details

APPROVAL OF MINUTES Drafts of the minutes of the March 8, 2025, April 11, 2025, and April 30, 2025 meetings, and a summary of the minutes of the April 14, 2025 meeting, were read by board secretary Whisler. After discussion, upon motion by Mr. Armand, seconded by Mr. Rochow, and unanimously carried, the board approved the minutes of the March 8, 2025, April 11, 2025, April 14, 2025, and April 30, 2025 meetings as presented. QUESTIONS/COMMENTS FROM THE PUBLIC District residents George Arreguin and Keith Pompell addressed the board separately, and expressed their interest in serving on the board. Both are long-time residents of the District. After discussion, the board decided to schedule a special board meeting to discuss a course of action for filling the vacancy on the board created by Mr. Rochow’s resignation.

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.