Agenda for Finance Committee Meeting 

This is the meeting of the Finance Committee. This meeting will meet on Monday, May 12, 2025 at 6:00 pm and will be held at the District Office, 26577 State Hwy 18, Rimforest, CA 92378. 

DATE: Monday, May 12, 2025

TIME: Public Session – 6:00 PM

Location: District Office – 26577 State Hwy 18 Rimforest, CA 92378

POSTING: This agenda was posted prior to 4:00 PM on May 9, 2025                                                                                                                    

I.                 CALL TO ORDER

II.               ROLL CALL

James G. White, Board Member              ____

Lawrence Mainez, Board Member          _____   

Jenny Hueter, General Manager             _____                                                                                             

Michele Bryer, Finance Manager             _____                                                           

III.             AGENDA POSTING CERTIFICATION

IV.            PUBLIC COMMENTS

This is the opportunity for members of the public to address the Board of Directors on issues that do not appear on the agenda. For items included in the agenda, public comments will be addressed at the time the item is up for discussion on the agenda.

Members of the public wishing to address the Board should fill out a “Request to Speak” form found at the entrance of the board room and give that form to the General Manager.  The Chairman will call the speakers in turn and each speaker will be limited to 3 minutes, per Government Code 54954.3 (a - c), with a total of 30 minutes being allowed for all comments. State law prohibits the Board of Directors from taking action on items not included on the printed agenda.

The Board may respond to public comments only to refer to staff or ask to place the matter on a future agenda.

V.              DISCUSSION SESSION

1.       Site Tour and Discussion – Financial Impact of Park District Property at 26571 State Hwy 18, Rimforest, CA 92378

2.      Review of Proposed FY 25-26 Budget

3.      Review of Proposed Fee Schedule for FY 25-26

4.      Review of Capital Improvement Plan

5.      Review of Board of Directors Budget Overrun Policy  

VI.            ADJOURNMENT