Board Meetings
2025 Regular Meeting Schedule:
Second Monday of each Month at 1:00 p.m. via Zoom
January 14, 2025 at 1:00 p.m. - Rescheduled
January 21, 2025 at 1:00 p.m. Via Zoom
NOTICE OF SPECIAL MEETING
DATE: Tuesday, January 21, 2025
TIME: 1:00 P.M.
PLACE: Zoom
Join Zoom Meeting via the meeting link:
Zoom: https://us06web.zoom.us/j/82537594795?pwd=tifGUTpIDVGaFw5QaY4NcPCWRUUbk8.1
Meeting ID: 825 3759 4795
Passcode: 456205
AGENDA
I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum/Call to Order.
B. Director Disclosure of any Potential Conflicts of Interest
C. Approval of Agenda.
D. Public Comment.
II. CONSENT AGENDA
A. Approval of Meeting Minutes from Novemeber 11, 2024.
III. FINANCIAL ITEMS
A. Review and Approve December 31, 2024 Financial Statements.
B. Review and Approve Accounts Payable Listing.
IV. LEGAL
A. Discuss May Election and Board vacancies.
B. Consideration and Approval of Amendment to 2025 Regular Special District Election Resolution to Set Ballot Issue Titles and Ballot Content.
C. Consider Approval of Resolution Establishing Formation of Subdistrict No. 1 of the Tower Center Metropolitan District.
V. ADJOURNMENT