1. MEETING CALL TO ORDER

2. ROLL CALL

3. WELCOME

Meeting overview by chair

4. Discussion and possible action to approve Minutes for the October 30, 2025 Special Joint Meeting of Executive Committee and Board of Directors

Anticipated motion Approve Minutes for the October 30, 2025 Special Joint Meeting of Executive Committee and Board of Directors

5. Discussion and possible action to appoint Outreach Committee Chair

Anticipated motion Appoint Outreach Committee Chair

6. Discussion and possible action to appoint Land Use Committee Chair

Anticipated motion Appoint Land Use Committee Chair

7. Discussion and possible action to appoint Rules and Election Committee Chair

Anticipated motion Appoint Rules and Election Committee Chair

8. GENERAL PUBLIC COMMENT

9. ADJOURNMENT