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TELECONFERENCE:

Director H. E. Christian Peeples, 13328 San Pablo Avenue, Room 38C, San Pablo, CA 94806 President Diane Shaw, 298 Pinehurst Ln #10C, Pawleys Island, SC 29585 Director Joel Young, 6489 Bantry Bay St, Dublin CA

1. CALL TO ORDER

2. ROLL CALL

3. CLOSED SESSION/REPORT OUT

3.A. 25-207 CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: Potential litigation regarding alleged Brown Act Violation

4. ADJOURNMENT