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<br />Tuesday, January 14: <br />•Annual Review of Committee Charters <br />Tuesday, February 11: <br />•Review Strategic Plan and 2024 Annual Business <br />Plan Results <br />Tuesday, March 11: <br />•Oath of Office <br />•Election of Officers <br />•Annual Commissioner Orientation and Review <br />Governance Responsibilities and Role <br />Tuesday, April 8: <br />•Audit of 2024 Financial Report <br />•Financial Reserves Allocations <br />•Review 2024 Performance Metrics <br />Tuesday, May 13: <br />•Annual General Manager Performance <br />Evaluation and Goal Setting <br />Tuesday, June 3: <br />•Annual Commission Performance Evaluation <br />Tuesday, July 8: <br />•Review and Update Strategic Plan <br />Tuesday, August 12: <br />•Annual Business Plan – Review Proposed 2026 <br />Travel, Training, Dues, Subscriptions, and Fees <br />Budget <br />•Review and Update Strategic Plan <br />Tuesday, September 9: <br />•Annual Business Plan – Review Proposed 2026 <br />Capital Projects Budget <br />Tuesday, October 14: <br />•Annual Business Plan – Review Proposed 2026 <br />Expenses Budget <br />Wednesday, November 12: <br />•Annual Business Plan - Review Proposed 2026 <br />Rates and Other Revenue <br />•Adopt 2026 Fee Schedule <br />•2026 Stakeholder Communication Plan <br />Tuesday, December 9: <br />•Adopt 2026 Official Depository and Delegate <br />Authority for Electronic Funds Transfers <br />•Designate Official 2026 Newspaper <br />•Approve 2026 Regular Meeting Schedule <br />•Adopt 2026 Governance Agenda <br />•Adopt 2026 Annual Business Plan <br />2025 GOVERNANCE AGENDA <br />63