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Libraries Facilities Financing Authority Motion Logs

Motion Date Motion # Res. # Motion Description
2026-02-05 2026-01 2A. Consent Calendar RESULT: APPROVED CONSENT CALENDAR i. Approved the December 18, 2025 Board Meeting Minutes. ii. Accepted & Filed the attached financial statements of the Community Facilities District No. 2016-1 as of September 30, 2025. iii. Accept and file the Basic Financial Statements and Independent Auditor’s Report for the fiscal year ended June 30, 2025, and related correspondence. iv. Accept the Proposed FY 27 LFFA Budgets, including the General Fund Proposed Budget and the Debt Service Fund Proposed Budget and recommend placing the approval of the Final Budgets on the next agenda. MOVER: Matt Huffaker SECONDER: Jamie Goldstein AYES: Huffaker, Goldstein, Coburn, and LaGoe.

Vote: Unan