Library Financing Authority - Regular Meeting

Agenda — 7 items

1. 3 Any person may address the Authority during its Oral Communications period. Presentations must not exceed three minutes in length, and individuals may speak only once during Oral Communications. All Public Comments must be directed to an item listed on today's Consent Agenda, yet to be heard on Regular Agenda, or a topic not on the agenda that is within the jurisdiction of the Authority. Authority members will not take action or respond immediately to any Oral Communications presented today, but may choose to follow up at a later time, either individually, or on a subsequent Agenda. The Author
2. 4 Library Financing Authority – Regular Meeting – January 29, 2025, 6:00 PM
3. 5 Approve three-year amendment to agreement with Brown Armstrong CPAs for a total cost of $16,680 over three fiscal years for audit related services, and take related action
4. 6 Consider the Fifth Amendment to the Joint Exercise of Powers Agreement Establishing the Santa Cruz County Library Financing Authority to establish new contributions and extend the term through June 30, 2032, and take related actions
5. 7 Consider approving the revised revenue estimate for Fiscal Year (FY) 2024-25 and final revenue estimate for FY 2025-26, and take related actions
6. 8 Consider approving the Fiscal Year 2025-26 Proposed Budget for the Library Financing Authority
7. 10 Written Correspondence Listing