FLMD and PPMD #2 – Joint Special Meeting Agenda, September 9, 2025

The board is meeting via teleconference and anyone wishing to listen to the meeting may dial in to the conference call-in number. Participants will be limited to commenting only during the public comment portion of the agenda or specified public hearings.
* As a courtesy, it is requested that all participants mute their phones unless speaking.

CONFERENCE CALL-IN NUMBER AND PIN:
1-408-418-9388
621010488#

DATE: Tuesday, September 9, 2025
TIME: 4:00 p.m.
PLACE: Via Teleconference

1. ADMINISTRATIVE MATTERS
   • Approve Agenda and Confirm Meeting Location
   • Public Comment
   • Present Disclosures of Potential Conflicts of Interest
   • Review Request to FLMD for a Will Serve Letter for an additional Lot at 4166 Mesa Top Drive – if a subdivision of Lot 2 Filing #6 is approved.
   • Approve Election Resolution for FLMD November 4, 2025 Debt Election.
   • Review Possible Options for Refunding of the PPMD #2 2020 Bonds and Provide Instructions to D.A. Davidson on Next Steps And Authorize the Board President to Sign Necessary Consultant Contracts
2. NEW BUSINESS
3. ADJOURNMENT