AGENDA
*** Note: Action may be taken on any item listed on this agenda ***
 

1. Call to Order

Steve Mello, Chairman
 2. Closed Session

• The Board will meet in Closed Session with legal counsel to discuss the following one item:
  • i.Conference with Legal Counsel - Existing Litigation (Gov. Code section 54956.9) (One Item):
    • Arsenith v. 3M Company, Alameda Superior Court Case No. 24CV089313

 3. Closed Session Report
Steve Mello, Chairman

• Provide a summary of any reportable action taken by the Board in Closed Session.

4. Public Comment

7. Adjournment