Attendees

✓ Steven J. Douglas (Chair)

✓ Susan Noble (Vice Chair)

✓ Oscar Madera (Commissioner)

✓ Rocky Teter (Commissioner)

✓ Renee Chacon (Commissioner)

✓ Craig Kim (Commissioner)

✓ Charles Dukes (Commissioner)

✓ Sean Ford (Commissioner)

✓ Kristi Douglas (Commissioner)

✓ James Amador (Commissioner)

✓ Craig Machuga (Commissioner)

✓ Kathy Henson (Commissioner)

✓ Present: 12/12

Decisions

#1

APPROVED

#2

APPROVED

#1

The meeting was called to order at 6:11 PM

#2

Approval of the minutes of the March 3, 2025 meeting

#3

Authorization and approval of the reinstatement of and third amendment to the purchase and sale agreement with DPC Companies

#4

The meeting was adjourned at 6:16 PM