February 12, 2026 at 4:30 PM - Board of Trustees Meeting
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I. Call to order
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II. Introduction and forum for visitors
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III. Correspondence
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IV. Consent Agenda
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IV.A. Minutes of January Meeting
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IV.B. Personnel Matters
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IV.C. January PR Report
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IV.D. Administrative Report
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IV.E. Monthly Public Service Statistics
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V. Governance
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V.A. Preliminary General Obligation Bond Resolution
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V.B. (GO Bond) Reimbursement Resolution
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VI. Finance Report
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VI.A. Report of Appropriations
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VI.B. Report of Investments to Date
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VI.C. Approval of Bills
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VII. Other Business
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VII.A. Oaklyn Renovation - Change Order 5 (ACTION)
Presenter:
Lamont Kelsey
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VII.B. EVPL Foundation Liaison Report
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VIII. Staff Spotlight
Becca Scott, Director of Communications EVPL Thrive Campaign |
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IX. Announcements
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X. Adjournment
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