Regular Board of Directors Meeting: August 29, 2025

1. Call to Order/Roll Call, Benjamin Levine, Board President

2. Opening Procedure

3. Member Comments, Benjamin Levine, Board President

4. Board of Directors Reports and Future Business, Benjamin Levine, Board President

5. Consent Calendar

6. Committee Reports

7. Management Update: Multi-Year Policies Resolutions Review and Update, Annie Rosenfeld, General Manager

8. Community Standards: Forest Health and Fire Safety Rules Update, Jason Hajduk-Dorworth, Director Administrative Services, and John Groom, Director of Land Management

9. 2025 Annual Strategic Objectives Q1 + Q2 Reporting and 2026 Annual Strategic Objectives Draft, Annie Rosenfeld, General Manager

10. Break

9. 2025 Annual Strategic Objectives Q1 + Q2 Reporting and 2026 Annual Strategic Objectives Draft – Continued, Annie Rosenfeld, General Manager

11. Draft 2026 Operating Budget Review, Justin Malley, Director of Finance and Accounting

12. Lunch Break

13. Draft 2026 Operating Budget Review – Continued, Justin Malley, Director of Finance and Accounting

14. Break

15. Draft 2026 Operating Budget Review – Continued, Justin Malley, Director of Finance and Accounting

16. Adjourn to Executive Session (Closed to Members)