Agenda Items

Select an Agenda Item to Comment on.

6.G. 25-537 Consider receiving the Monthly Legislative Report. Staff Contact: Claudia Burgos, Executive Director of External Affairs and Customer Experience

7. REGULAR CALENDAR

External Affairs Items - Chair Silva

7.A. 25-429a Consider approving minor amendments to Board Policy 650 - Access to Public Records Requests and Fees. [Continued from the September 10, 2025, Board of Directors Meeting.] Staff Contact: Aimee L. Steele, General Counsel/Chief Legal Officer

7.B. 25-468 Considering approving an update to Board Policy 456, Social Media Use Policy. Staff Contact: Claudia Burgos, Executive Director of External Affairs & Customer Experience

7.C. 25-525 Consider the adoption of Board Policy 455 - Media & Public Statement Policy. [Requested by President Shaw - 10/23/24; Director Walsh - 11/13/24] Staff Contact: Robert Lyles, Media Affairs and Strategic Initiatives Manager

Finance and Audit Items - Chair McCalley

7.D. 25-553 Consider receiving the Year-End Financial Statements and Independent Auditor's Report for the Fiscal Year Ended June 30, 2025. Staff Contact: Chris Andrichak, Chief Financial Officer

Planning Items - Chair Young

7.E. 25-542 Consider receiving a report on the District's planned service changes associated with the January 2026 Sign-up. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Aaron Vogel, Chief Operating Officer

Operations Items - Chair Walsh

7.F. 25-376 Consider approving amendments to Board Policy 546 - Standards for Operation of Supplementary Service. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Board Administrative Matters - President Shaw

7.G. 25-551 Announcement of appointments to the Nominating Committee for the selection of President and Vice President of the Board for 2026. (Verbal) Presenter: President Shaw

8. CLOSED SESSION/REPORT OUT