A. 4176 Warbler Road P.O. Box 294049 Phelan, CA92329 P.(760)868-1212 .(760)868-2323 w.www.pphesd.org  Phelan Pinon Hills CSD Extabliahed2008  SPECIAL BOARD MEETING MINUTES April 3, 2024-6:00 p.m. Phelan Community Center 4128 Warbler Road, Phelan, CA 92371 &F Remotely Via Zoom or Conference Call Greg Snyder, Vice President Rebecca Kujawa, Director Deborah Philips, Director Mark Roberts, Director  Board Members Present: Chuck Hays, President  Board Members Absent: None  Staff Present: District Counsel:  Don Bartz, General Manager  Kim Sevy, HR & Solid Waste Manager/District Clerk  Steve Kennedy  SPECIAL BOARD MEETING - 6:00 P.M.  Call to Order conducted. Roll Call  President Hays called the meeting to order at 6:00 p.m. and the Pledge of Allegiance was  All Directors were present at roll call. 1) Approval of Agenda Motion carried 5-0. 2) Public Comment - None 3) Recess to Closed Session  Director Philips moved to approve the Agenda. President Hays seconded the motion.  The Board recessed to Closed Session at 6.01 p.m. CONFERENCE WITH REAL PROPERTYNEGOTIATORS Pursuant to Government Code Section 54956.8  Property: 17900 Sheep Creek Road, El Mirage, California (APN 0457-161-83 & 0457-161-83) District Negotiator: DonaldJ. Bartz, General Manager; Steven M. Kennedy, General  Counsel  Negotiating Party: Circle Green, Inc. Under Negotiation: Price & Terms of Purchase  4) Return to Open Session - Announcement of Reportable Action  The Board returned to Open Session at 6:32 p.m.; there was no reportable action.    Special Board Meeting Minutes - April 3,2 2024  Page2of2  5) Discussion & Possible Action Regarding Adoption of Resolution No. 2024-07; Authorizing the Sale of Property and Execution of Related Documents  Mr. Bartz introduced this item.  Director Snyder moved to Adopt Resolution No. 2024-07; Authorizing the Sale of Property and Execution of Related Documents. Director Kujawa seconded the motion. Motion  carried 5-0.  6) Review of Action Items 7) Adjournment  Post Resolution No. 2024-07 and send a copy to Circle Green, Inc.  With noi further business before the Board, the meeting was adjourned at 6:33 p.m.  Agenda materials can be viewed online at www.pphcsd.org  6helay  Chuck Hays, President of the  Date  AA  7bg4 Date  Kim  Manager/District Clerk