Regular Board of Directors Meeting: January 24, 2025

1. Call to Order / Call for Quorum, Benjamin Levine, Board President

2. Opening Procedures

3. Member Comments

4. Consent Calendar

5. Committee Update

6. Board of Director Reports and Future Business, Benjamin Levine, Board President

7. Committee 2025 Annual Task Lists

8. December 2024 Financial Report, Justin Malley, Director of Accounting & Finance

9. Break

10. Management Update, Annie Rosenfeld, General Manager

11. Lunch

12. Workforce Housing Study Implementation Plan 2025, Jason Hajduk-Dorworth, Director of Administrative Services

13. Executive Session (Closed to Members)

14. Adjournment – Not recorded

Meeting continued to Monday, Jan. 27 to resolve Agenda Item 4.

Regular Board of Directors Meeting – Continued: January 24-27, 2025

4. Consent Calendar

14. Adjournment

To see Special Board of Directors Meeting – Member Appeal Hearing – held on Jan. 27, before the Jan. 24 meeting continuation – click here.