Fairplex Mitigation Fund Advisory Committee

Chuck Bader Conference Room

Agenda — 15 items

1. 1 ACCESSIBILITY
2. 2 CALL TO ORDER
3. 3 PLEDGE OF ALLEGIANCE
4. 4 ROLL CALL
5. 5 PUBLIC COMMENT
6. 6 CONSENT CALENDAR
7. 1. Approval of the March 18, 2026 Fairplex Mitigation Fund Advisory Committee Meeting Minutes 26-1460
8. 8 DISCUSSION CALENDAR
9. 2. Appointment of the Fairplex Mitigation Fund Advisory Committee Chairperson and Vice-Chairperson for the Annual Term from February 2026 through February 2027 It is recommended that the Fairplex Mitigation Fund Advisory Committee take the following actions: 1) Open nominations for a Chairperson and upon the closing of nominations, take a vote to appoint a Chairperson (by majority vote); and 2) Open nominations for a Vice-Chairperson and upon closing all nominations take a vote to appoint a Vice-Chairperson (by majority vote) 26-1475
10. 3. Financial Report 26-1466
11. 4. Receive & File - CIP Update 26-1476
12. 12 COMMITTEE COMMUNICATION
13. 13 STAFF COMMUNICATION
14. 14 ADJOURNMENT
15. 15 CERTIFICATION OF POSTING AGENDA

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