| NOTE: (Agenda was posted on 06/15/2026) | |
| 1. CALL TO ORDER | |
| 2. PLEDGE OF ALLEGIANCE | |
| 3. ROLL CALL | |
| 4. WELCOMING REMARKS | |
| 4.1 President's Welcoming Remarks | |
| 4.2 Supervisor's Welcoming Remarks (1 minute each) | |
| 5. AGENDA APPROVAL | |
| 5.1 Agenda Approval - Additions, Deletions, Substitutions | |
| 6. PRESENTATIONS | |
| 13.05 (7). SUPERVISOR BUSINESS (Discussion Only) | |
| 8. REGULAR AGENDA | |
| 8.1 Consider: Fiscal Year 2027 Preliminary Budget and TRIM Assessment Rates | 4 |
| 8.2 Consider: Financing Update for the LED Lighting at Acreage Community Park North Campus and Courts at Temple Park. | 2 |
| 8.3 Consider: Budget Amendment | |
| 8.4 Discussion/Board Direction: Assessment Methodology for Unit 19C. | 1 |
| 9. INTERGOVERNMENTAL UPDATES AND PERMITS | |
| 10. PUBLIC INPUT (Non-Agenda Items) No Later than 7:30 PM | |
| 11. FACILITIES, PARKS & RECREATION AGENDA | |
| 11.1 Consider: Updates to the Facilities, Parks and Recreation Policies and Procedures. | 1 |
| 11.2 Trail Update | |
| 12. CONSENT AGENDA | 11 |
| 12.1 Approval: Special Permit SP-0659 ATT Directional Bore at 94th | 1 |
| 12.2 Approve: Special Permit SP-0661 FPL Remove Pole Tangerine | 1 |
| 12.3 Approval: Special Permit SP-0662 Remove Pole Alan Black | 1 |
| 12.4 Approval: Special Permit SP-0663 FPL Pole OH Transfers | 1 |
| 12.5 Approval: Special Permit SP-0664 Remove Pole Tangerine | 1 |
| 12.6 Approval: Special Permit SP-0668 Remove Pole 40th | 1 |
| 12.7 Approval: Special Permit SP-0669 Remove 16 Poles | 1 |
| 12.8 Approval: Special Permit P-0660 FPL Overhead 40th | 1 |
| 12.9 Approval: January 28, 2026, Regular Board Meeting Minutes | 2 |
| 12.10 ITEM HAS BEEN DELETED | |
| 12.11 M0 Canal Outfall Structure Grant Project - Change Order #2 | 1 |
| 13. STAFF PRESENTATIONS (No Action Required) | |
| 13.1 Notice of RFP, RFQ, & Grants | |
| 14. REPORTS (Receive and File) | 9 |
| 14.1 District Attorney Report | |
| 14.2 Monthly Engineer's Report | 1 |
| 14.3 Assistant Executive Director Report | 1 |
| 14.4 Chief Administration Officer Report. | 1 |
| 14.5 Finance Report - (Forthcoming) | |
| 14.6 Stormwater Report | 1 |
| 14.7 Roads and Sidewalks Report | 1 |
| 14.8 Parks and Recreation Report | 1 |
| 14.9 Records Requests | 1 |
| 14.10 Resident Correspondence | 1 |
| 14.11 Meeting Notice | 1 |
| 15. ADJOURNMENT | |