Willamalane board of directors sit at tables during a board meeting

December Board of Directors Meeting

PUBLIC MEETING NOTICE

Location: Ken Long Room, Bob Keefer Center - 250 S 32nd St, Springfield, OR 97478

For accommodations or questions, contact mk.britton@willamalane.org or (541) 780-5636.

Meeting Agenda:

Full Meeting Agenda: 12/10/25 Board Meeting

Opening Procedures

Adjustments to the Agenda

Public Comment

Consent Agenda

Business: Presentations, Updates, and Discussions

Employee of the Month Presentation
New Hires and Promotions
FY25 Audit Presentation
Annual ADA Implementation Plan Update
Long-Term Financial Sustainability and Revenue Strategies

Business: Action Items

Property, Casualty, and Cyber Insurance Renewal
HSA Front Load
A Resolution to Transfer Appropriation from the System Development Charges Fund Contingency Category to the Material and Services Category
SDC Waiver Program Sunset