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ETSB - Ad Hoc Finance Committee

July 9, 2025 ·9:30 AM Final ·Or immediately following the adjournment of the ETS Board meeting

Room 3500B

Agenda — 17 items

  1. 1 Join Zoom Meeting
  2. 2 https://us02web.zoom.us/j/83556809978?pwd=V4oe19OLFVyqj05zDWup91ZXFa8ype.1
  3. 3 Meeting ID: 835 5680 9978
  4. 4 Passcode: 484535
  5. 1. CALL TO ORDER
  6. 2. ROLL CALL
  7. 3. PUBLIC COMMENT
  8. 4. CHAIR'S REMARKS - CHAIR SCHWARZE
  9. 5. MEMBERS' REMARKS
  10. 6. CONSENT ITEMS
  11. 6.A. ETSB Ad Hoc Finance Minutes - Regular Meeting - Wednesday, June 11, 2025 25-1677
  12. 7. FY26 BUDGET
  13. 7.A. FY26 Capital Review 25-1687
  14. 8. OLD BUSINESS
  15. 9. NEW BUSINESS
  16. 10. ADJOURNMENT
  17. 10.A. Next Meeting

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