Action Agenda 3.1. - Consider recommendations(s) regarding matters discussed in Closed Session. No motion was made. Disc

Staff Report & Agenda Item Details

Action Agenda 3.1. - Consider recommendations(s) regarding matters discussed in Closed Session. No motion was made. Discussion Agenda 4.a. - Director Reports regarding meetings and/or seminars attended, weather conditions and economic development in each Director's precinct. No Director reports were presented to the Board. Discussion Agenda 4.b. - Committee Reports. No Committee reports were presented to the Board. Discussion Agenda 4.c. - General Manager's Report. The General Manager presented her report to the Board in the board packet. Discussion Item 5 - Set Next Meeting Date and Time The January meeting of the Board was scheduled for January 7, 2025, at 9:00 a.m. The February meeting of the Board was scheduled for February 12, 2025, at 9:00 a.m. Adjournment. There being no further bus