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2025GOVERNANCE AGENDA <br />Tuesday, January 14:Tuesday, February 11: <br />Annual Review of Committee ChartersReview Strategic Plan and 2024 Annual Business <br />Plan Results <br />Tuesday, March 11:Tuesday, April 8: <br />Oath of OfficeAudit of 2024 Financial Report <br />Election of OfficersFinancial Reserves Allocations <br />Annual Commissioner Orientation and ReviewReview 2024 Performance Metrics <br />Governance Responsibilities and Role <br />Tuesday, May 13:Tuesday, June 3: <br />Annual General Manager PerformanceAnnual Commission Performance Evaluation <br />Evaluation and Goal Setting <br />Tuesday, July 8:Tuesday, August 12: <br />Review and Update Strategic PlanAnnual Business Plan – Review Proposed 2026 <br />Travel, Training, Dues, Subscriptions, and Fees <br />Budget <br />Tuesday, September 9:Tuesday, October 14: <br />Annual Business Plan – Review Proposed 2026Annual Business Plan – Review Proposed 2026 <br />Capital Projects BudgetExpenses Budget <br />Wednesday, November 12:Tuesday, December 9: <br />Annual Business Plan - Review Proposed 2026Adopt 2026 Official Depository and Delegate <br />Rates and Other RevenueAuthority for Electronic Funds Transfers <br />Adopt 2026 Fee ScheduleDesignate Official 2026 Newspaper <br />2026 Stakeholder Communication PlanApprove 2026 Regular Meeting Schedule <br />Adopt 2026 Governance Agenda <br />Adopt 2026 Annual Business Plan <br />154 <br />