Meeting of the Board of Trustees

April 9, 2025  - 6:00 PM

A PDF of the meeting agenda and packet can be found at the end of this page.

Click here to learn how to observe and participate in the Board meeting.

Agenda

1.  Call to Order

2.  Pledge of Allegiance

3. Roll Call

• Announcements/Consideration and Approval of Requests by Trustees to Participate Remotely Pursuant to AB 2449 (Government Code 54943(f)). Information about the requirements of AB-2449 can be found at the following link. Bill Text - AB-2449 Open meetings: local agencies: teleconferences
• Trustee Kat Lion will be attending the meeting remotely from the Disneyland Hotel in Anaheim California, located at 1150 Magic Way, 92802. Please meet in the lobby 30 minutes prior to the start of the Board meeting if you would like to attend at this location.
• The Secretary of the Board will take roll call.

4.  Public Comments and Announcements

• This time is reserved for public members to address the Board relative to matters of the District that are not on the agenda. No action may be taken on non-agenda items unless authorized by law. Comments will be limited to three minutes per person (or six minutes where a translator is used). Speaker cards are available for those making a public comment.

5. Consent Calendar

• All items on the Consent Calendar will be considered by one (or more) action(s) of the Board unless any Trustee would like to discuss any item listed, in which case, it may be pulled from the Consent Calendar.

A. Meeting Minutes

1. Minutes from March 12, 2025

B. financial Reports

1. Financial Report for FY 2024-25 as of February 2025

• ACTION: Motion to approve the Consent Calendar

Regular Agenda

6. Board Committee Reports

The Chair of each committee listed below will provide a report on the committee’s actions and present any recommendations to the Board.

A. Finance Committee Report

• No Finance Committee held on March 31, 2025. February financials were distributed as well as a status report on the North Carolan property.
• Report by: Committee Chair, Ron Collins
• An oral report will be provided by Finance Director Arrow regarding an update on the Educational Revenue Augementation Fund or ERAF.

B. Real Estate Committee Report

• Report by: Committee Chair, Paul Norton and District Manager, Brian Weber
• ACTION: No action, information only

C. Ad Hoc Staff Negotiating Committee

• Report by: Committee Chair, Rena Gilligan and District Manager Brian Weber
• ACTION: No action, information only

7. Staff Reports

A. Operations Director Casey Stevenson will provide an update on Field Operations.

B. Laboratory Director Angie Nakano will provide an update on Laboratory activities.

C. Public Health Education and Outreach Officer Rachel Curtis-Robles will provide an update on the District's Public Outreach Program and AMCA Education Day.

D. Information & Technology Director Matthew Nienhuis will provide a PowerPoint presentation and live demonstration on Artificial Intelligence (AI).

8. Manager’s Report

• District Manager Weber will provide an update on relevant District information.

9. Board Member Comments and Announcements

10. Adjournment