Angela Luciotti

The agenda for this meeting includes the Call to Order and Roll Call, Pledge to Flag, and Public Comments. Key action items involve the approval of the Treasurer's Report, the Finance Manager Report, and the Executive Director's Report. Specific resolutions for approval include ratifying the retirement of Allen A. Freed, recognizing his forty-six years of service, and ratifying an emailed Board approval from November 2025 for the Annual Agency Safety Plan. Additionally, the Board is scheduled to address approvals related to a new facility, specifically the Developers Agreement and the Stormwater Agreement. The meeting concludes with an Executive Session concerning Real Estate matters.