Board of Governors

Agenda Packet

July 16, 2026 · 11:30 AM · ZoomGov

Call to Order

1A
Call to Order
1B
Pledge of Allegiance
1C
Land Acknowledgement

Roll Call

2A
Quorum Call

Public Comment

3A
Public Comment

Approval of Minutes

4A
Approval of Minutes
4B
Approval of the Agenda

Consent Agenda

5A
Development of the Consent Calendar
5B
Approval of the Consent Calendar
5C
260786 Approval of Grant Award: 2026 Individual Assistance Cycle: Applicant#04569

Approval to Waive the delegated authority spending per grant limit of $50,000.00 related to this Grant Award in the 2026 Individual Assistance Cycle for Applicant#04569.

Sponsors: Benjamin Blevins

Action: Vote taken — Pass

Vote: Yea 4, Nay 0 — Benjamin Blevins (Yea); Dan Blevins (Yea); Jan Blevins (Yea); Matthew Blevins (Yea)

Attachments:

Resolutions

6A
260785 Resolution 26-0758

IN THE MATTER OF AUTHORIZING PAYMENT TO THE INTERNAL REVENUE SERVICE IN AN AMOUNT NOT TO EXCEED $20,000.00, AS RECOMMENDED BY THE COMMITTEE ON FINANCE & TREASURY

Sponsors: Benjamin Blevins

Action: Resolution approved. — Pass

Vote: Yea 4, Nay 0 — Benjamin Blevins (Yea); Dan Blevins (Yea); Jan Blevins (Yea); Matthew Blevins (Yea)

Attachments:

New Business

7A
260787 Adoption of FY 2026 Operating and Capital Budget

Approves the FY 2026 Operating and Capital Budget for first-time adoption, authorizing proposed expenses of $870,617,669.68 and anticipated revenue of $951,000,000.00.

Sponsors: Benjamin Blevins

Action: Vote taken — Pass

Vote: Yea 4, Nay 0 — Benjamin Blevins (Yea); Dan Blevins (Yea); Jan Blevins (Yea); Matthew Blevins (Yea)

Attachments:

Adjournment

8A
Adjournment
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