PROPOSED AGENDA I. Call to Order • Acknowledgment of quorum II. Consideration of Proposed Agenda • Motion to accept Agenda III. Consideration of the Minutes: Consideration of September 8, 2025 minutes. Resolution #1-26 IV. Corresponde

PROPOSED AGENDA I. Call to Order • Acknowledgment of quorum II. Consideration of Proposed Agenda • Motion to accept Agenda III. Consideration of the Minutes: Consideration of September 8, 2025 minutes. Resolution #1-26 IV. Correspondence: • None V. Treasurer’s Report: • Resolution #2-26 Accepting Report of Expenses VI. Committee Meetings/Reports: • Audit: None • Governance: Adjourn for Meeting • Finance: None VII. Old Business: • None VIII. New Business: • Resolution #3-26 Appointment of Officers of the Agency • Resolution #4-26 Establishing Committees of the Agency • Resolution #5-26 Appointment of Legal and Bond Counsel • Resolution #6-26 Approving Agency Policies o Fee Schedule o Acquisition of Real Property Policy o Disposition of Real Property Policy o Procurement Policy o Statement of Board Responsibilities o Code of Ethics o Whistleblower o Bylaws o Time and Attendance Policy o Equal Opportunity & Non Discrimination Policy o Salary & Compensation Policy o Defense & Indemnification Policy o Mission Statement and Measurement Report IX. Adjournment