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.
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
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.
Adjournment
8A
Adjournment