Agenda items (8)

General Business

6General BusinessCHAIR/BOARD MEMBERS REPORTS & COMMITTEE UPDATES This time is reserved for City staff to provide a briefing on issues of interest. No action will be taken on these matters except to possibly place a particular item on a future agenda for consideration.

5.1General BusinessUPCOMING AND ACCOMPLISHED EVENTS Attachments: UPCOMING AND ACCOMPLISHED EVENTS 04.09.25

5.2General BusinessDIRECTOR UPDATES

7.1General BusinessVICE CHAIR NOMINATION AND ELECTION The Board will nominate, discuss and vote to elect a member of the Board ofCommunity Services to serve as Vice Chair.

7.2General BusinessWATERWAYS ADVISORY BOARD NOMINATION AND ELECTION The Board will nominate, discuss and vote to elect a member of the Board of Community Services to serve as Representative of the Santa Rosa

7.3General BusinessRECREATION AND PARKS DEPARTMENT FY 25/26 CAPITAL

8.1General BusinessRECEIVED WRITTEN COMMUNICATION

Procedural (1)

4.1ProceduralREGULAR MEETING MINUTES FEBRUARY 26, 2025 - DRAFT Attachments: Regular Meeting Minutes 02.26.25 - DRAFT

Additional votes recorded in minutes

Vice Chair Nomination and Election

aye 5 · absent 1

Carole Quandtaye

Carolina Spenceaye

Guido Boccaleoniabsent

MaDonna Cruzaye

Omar Lopezaye

Paul Castilloaye

Waterways Advisory Board Nomination and Election

aye 5 · absent 1

Carole Quandtaye

Carolina Spenceaye

Guido Boccaleoniabsent

MaDonna Cruzaye

Omar Lopezaye

Paul Castilloaye

Table CIP Budget Recommendations

aye 5 · absent 1

Carole Quandtaye

Carolina Spenceaye

Guido Boccaleoniabsent

MaDonna Cruzaye

Omar Lopezaye

Paul Castilloaye