June Board Special Session

Agenda

1. Call to order
   • Roll call
   • Proof of quorum
2. Proof of notice of meeting
3. Approval of Agenda
4. Reading and action of any approved minutes
   • Special Board Meeting May 13, 2025
5. Reports of officers and committees
6. Public Comment
7. New Business
8. Old Business
   • Vote on Resolution 6-25, Infrastructure Capital Improvement Plan for Fiscal Year 2027-2031.
   • Vote on having the sign out in front of the office replaced by J & J Signs for $1640.
   • Vote on Selecting Baldwin Accounting & Consulting as accountant for Full Financial Audit for Fiscal Year 2025.
9. Adjournment