City Council - Regular Meeting

Session Roll Call

Pledge of Allegiance

Moment of Silence

COMMUNICATIONS FROM THE PUBLIC (Non-agendized items)

This is the time and place for the public to address the Board of Directors. State law prohibits the Board from addressing any items not previously included on the Agenda. The Board of Directors may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to three minutes per individual at the discretion of the President. Individuals representing a group or an organization shall be permitted five minutes. Comments relating to similar issues should be brief, concise, and non-repetitive. Speakers should state their home or business address when commenting to the Board.

Approve Minutes from April 1, Regular Board Meeting.

Departments Infographic for the month of March.

Receive and File the 2025 Report on Completed State-Mandated Inspections.

Receive and File the Treasurer's Quarterly Financial Report on the District's Investment Portfolio for the Quarter Ending March 31, 2026.

Authorize Tree Maintenance & Management Contract Authority.

Approve Agreement for Concrete Projects.

Approve Cooperative Purchasing Agreement Life-Assist.

Authorize Purchasing Authority Increase for Amazon Open Purchase Orders.

Public Service Worker Proclamation

PUBLIC HEARINGS

None

Approves Resolution No. 2026-08 authorizing the District to participate in the CSDA Sacramento Area Chapter and authorizing any interested Board members to serve on the executive committee if elected by the membership.

Receive and file the 2025 Parks & Recreation Department Annual Report.

Receive and file the 2025 Cosumnes Fire Department Annual Performance Report and the Community Risk Assessment and Standards of Cover Year Three Update.

Meeting/Event Approval and Report

General Manager Report

IDENTIFICATION OF ITEMS FOR FUTURE MEETING

This is the time for the Board of Directors to identify the items they wish to discuss at a future meeting. These items will not be discussed at this meeting, only identified for a future meeting.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Pursuant to Government Code Section 54956.8 Property: 100 acres, which includes portions of APN 134-0220-062-0000 and APN 134-0220-0660-0000 Agency negotiators: General Manager Tim Ogden Negotiating parties: Perfect Game, Inc. Under negotiation: lease price and terms of payment

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Pursuant to Government Code Section 54956.9(d)(2) Significant exposure to litigation: 1 potential case

Reconvene the Regular Meeting – Report out on Closed Session

ADJOURNMENT