Meeting Agenda

1. Call Meeting to Order
2. Introduction of Guests

• Roll Call Vote – Declaration of Quorum

1. Pledge of Allegiance
2. Approval of Board Minutes:
   1. January 2026 meeting minutes.

1. Public Comment on Items Not on the Agenda: This is the time the public may address the Board on items other than those listed on the agenda. Public comments shall be limited to five (5) minutes or less per speaker, depending on the number of speakers. In accordance with state law, the Board will not comment or consider matters until and unless they are properly noticed for a future meeting.

• Consent Agenda: (Discussion/Action by Board)
  1. Treasurer’s Report: Approval of Financial reports
  2. Approval of January 2026 board meeting minutes.
  3. Review & approval of adjusted 2026 budget.

VIII.   Fairplex

1. Foundation Report – Southern CA Agriculture and Nutrition (SCAN)
2. President’s Report
3. CEO’s Report

XII.     New Business (Informational/Action by the Board)

1. Date of next board meeting: TBA

XIII.    Correspondence

1. MWD grant update.

XIV.    Adjournment

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