2. Consent Items
A. Approval of April 10, 2025 meeting minutes
B. Treasurer update

3. Old Business
A. FEMA update report, Director Stack
B. Convex safety mirror. Stagecoach Rd. & High Ridge. Update Director Helmuth
C. Annual Roads Maintenance Project. Review 2025 scope of road repairs. Director Konsmo

4. New Business
A. FY 2025/26 Annual Fee Amount per Parcel Assessment: By resolution, the Board can decide to remain with the current annual assessment of $640 or increase it up to the maximum allowed by current Engr-CCI inflation%
B. Correspondence Received
1. Vicki Wells, asked about Sagebrush maintenance.
2. Julie McCloskey, date for road maintenance.
3. Dean Hutton, asked about Wagon Wheel maintenance.