1. Call To Order

Welcome and Roll Call of Board Members

2. General Public Comment

Public comments on non-agenda items (2 min max per person, with no discussion – clarification questions only)

3. Reports from Government Officials & Representatives

4 min max per representative, followed by accelerated Q&A for follow up with that representative

4. Report activity from individual WANC Board Members

5. Treasurer Report

Discussion and approval of June 2026 MER

Anticipated motion Approval of June 2026 MER

6. Old business

b. Approval of FY2026-2027 WANC Administrative Packet, to enable spending of funds for this fiscal year

Anticipated motion Approval of FY2026-2027 WANC Administrative Packet, to enable spending of funds for this fiscal year

7. New Business

a. Discussion and potential approval of funding for specific WANC summer outreach activities, including but not limited to CD10 events, WANC-area community events, and stakeholder-communication campaigns. b. Discussion and scheduling of upcoming WANC calendar and subcommittee meetings • Finance Committee • Land Use Committee • Outreach Committee • Public Safety Committee • Rules Committee • Youth & Education Committee c. Discussion and potential approval to fund (e.g., $600-800) a WANC Board & Stakeholders retreat in August to discuss goals and planning for FY2026-2027 fiscal year, in addition to or in lieu of regularly scheduled third Monday WANC

Anticipated motion Approval to fund (e.g., $600-800) a WANC Board & Stakeholders retreat in August to discuss goals and planning for FY2026-2027 fiscal year, in addition to or in lieu of regularly scheduled third Monday WANC Board & Stakeholder Meeting (August 17). Proposed theme: “WANC Civic Participation: Community Engagement, Shared information, and Solving Local Problems Together”

8. Adjourn