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November 9 Special Meeting

11/09/2026 5:00 PM ET (4:00 CT)

I. Call to Order

A. Roll Call and Recognition of Guests

B. Adoption of the Agenda

II. Communications

A. Public Comment

III. Operations Action Items

A. Consent Agenda

B. Action Items

1. Selection of Board member to serve on Local Planning Committee

2. Selection of Local Planning Committee Community Members

Rationale

The Board is being asked to select community members to serve of the Local Planning Committee. 

3. Approve Local Planning Committee

Rationale

The Board is being asked to approve the members of the newly formed Local Planning Committee. 

Attachments

IV. Other Board Business

A. Adjournment