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June 3, 2026, Regular Board Meeting
WEDNESDAY, JUNE 3, 2026 - 6:00 PM EDT
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| NOTE: Agenda has been Revised: | ||
| 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 | ||
| 6.1 Presentation of District Financial Statement Year Ending September 30, 2025., by David Caplivski of Grau and Associates. | ||
| 6.2 Fire Rescue Update - District Chief Amanda Vomero | ||
| 7. SUPERVISOR BUSINESS (Discussion Only) | ||
| 8. REGULAR AGENDA | ||
| 8.1 Consider: Executive Director Annual Evaluation | 1 | |
| 8.1a Second Motion on Executive Director Evaluation | ||
| 8.1 Consider: Executive Director Annual Evaluation-Copy | 1 | |
| 9. INTERGOVERNMENTAL UPDATES AND PERMITS | ||
| 10. PUBLIC INPUT (Non-Agenda Items) No Later than 7:30 PM | ||
| 11. FACILITIES, PARKS & RECREATION AGENDA | ||
| Motion to Amend - 11.1 Consider: Acreage Athletic League (AAL) Non-Profit Athletic User Agreement | 2 | |
| Motion to Amend - 11.1 Consider: Acreage Athletic League (AAL) Non-Profit Athletic User Agreement | 2 | |
| 11.1 Consider: Acreage Athletic League (AAL) Non-Profit Athletic User Agreement | 2 | |
| 11.2 Consider: Equestrian Adopt-A-Trail Sponsorship Program | 1 | |
| 12. CONSENT AGENDA | 1 | |
| 12.1 Approval: January 28, 2026, Regular Board Meeting Minutes. | ||
| 12.2 Approval: Revised FY27 Budget Calendar | 1 | |
| 12.3 Approval: SP-0665 ATT 2 Cabinets Hamlin and Mandarin | 1 | |
| 13. STAFF PRESENTATIONS (No Action Required) | ||
| 13.1 Notice of RFP, RFQ, & Grants | ||
| Added Item: Letter re hours of HCA to address buffer, boundaries, lights, and Public Benefits. | ||
| 14. REPORTS (Receive and File) | 10 | |
| 14.1 District Attorney Report | 1 | |
| 14.2 Monthly Engineer's Report | 1 | |
| 14.3 Deputy Executive Director Report | 1 | |
| 14.4 Finance Report | 1 | |
| 14.5 Stormwater Report | 1 | |
| 14.6 Roads and Sidewalks Report | 1 | |
| 14.7 Parks and Recreation Report | 1 | |
| 14.8 Records Requests | 1 | |
| 14.9 Resident Correspondence | 1 | |
| 14.10 Meeting Notice | 1 | |
| 15. ADJOURNMENT | ||
| NOTE: Upcoming Meetings: |
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| Meeting: | June 3, 2026, Regular Board Meeting |
| Date: | Wednesday, June 03, 2026 at 10:00 PM UTC |