Board of Directors Special Called Meeting

December 29, 2025, Agenda Meeting

12:00 PM

ROLL CALL

INVOCATION:

PLEDGE OF ALLEGIANCE

CONSENT AGENDA (Item 1)
1. RESOLUTION Board Communication	To authorize the expenditure of $100,000.00, for Grounds Maintenance at William Jefferson Clinton Presidential Park; and for other purposes. Staff recommends approval. Synopsis: A resolution to authorize the expenditure of $100,000.00 to the Bill, Hilary, & Chelsea Clinton Foundation for Grounds Maintenance at Clinton Park.
EXECUTIVE SESSION (Item 2)
2. EXECUTIVE SESSION	Boards & Commissions Appointments.