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Libraries Facilities Financing Authority Motion Logs

Motion Date Motion # Res. # Motion Description
2025-12-18 2025-12 A. Consent Calendar Result: APPROVED CONSENT CALENDAR i. Approved the September 4, 2025 Board Meeting Minutes. ii. Accepted the Annual Community Facilities District Reports for the fiscal year ended June 30, 2025. iii. Accepted & filed the financial statements of the Community Facilities District No. 2016-1 as of September 30, 2025. iv. Adopted the Annual Meeting Schedule 2026. v. Accepted the Communities Facilities District No.2016-1 – FY 25 Annual Report MOVER: Jamie Goldstein SECONDER: Mali LaGoe AYES: Goldstein, LaGoe, Huffaker.

Vote: Unan