Laredo Center For Urban Agriculture & Sustainability.

Community Development 1301 Farragut St. 3rd Floor Laredo, TX 78040

Agenda — 21 items

1. 1 I. Call to Order
2. 2 II. Pledge of Allegiance
3. 3 IV. Roll Call
4. 4 V. Approval of Minutes
5. 5 VI. Public Comments
6. 6 VII. Communications / New Business
7. 7 1. Status report by Executive Director, Jose Garcia.
8. 8 2. Status report by Urban Agriculture Education Director, Jose Moreno.
9. 9 3. Status report by Board Interim President, Viviana Frank.
10. 10 4. Status report by Board Secretary, Federico Elizondo.
11. 11 5. Status report by Board Treasurer, Roberto Gonzalez.
12. 12 VIII. Action Item
13. 13 1. Update and possible action regarding the purchase of the manufactured mobile office for the Canseco demonstration farm.
14. 14 2. Update and possible action regarding Urban Agriculture Education Director’s employment, compensation, and benefits.
15. 15 3. Discussion with possible action to revise previous Board Member status and replace an Unexpired Current Board Member Term and to Nominate Representatives in Accordance with Bylaws Section 5.02 – Initial Board and Transition.
16. 16 4. Update for all events, planning and execution, and discussion with possible action regarding Food Town, Laredo, TX budget for contract labor.
17. 17 5. Discussion with possible action on confirming regularly scheduled meeting dates for Fiscal Year 2026.
18. 18 6. Discussion with possible action on budget for the upcoming Fiscal Year 2026.
19. 19 7. Discussion with possible action on assisting a committee of Barrio Azteca members in the development of Mercadito Azteca based on studies by Grow North Texas.
20. 20 IX. Executive Session
21. 21 X. Adjournment