DocuSign Envelope ID: 504F8FEF-55B2-444E-AC31-81655F27BDD6 MINUTES OF THE FALLON VILLAGE REGULAR MEETING: JUNE 20, 2023 GEOLOGIC HAZARD ABATEMENT DISTRICT (GHAD) A regular joint meeting of thel Fallon Village Geologic Hazard Abatement District (GHAD) was held on Tuesday,June 20, 2023, in the City Council Chamber. The meeting was called to order at 7:46 PM by Board President Hernandez. I. CALL TO ORDER Attendee Name Status Present Present Present Present Present Melissa Hernandez, Board President Michael McCorriston, Boardmember Jean Josey, Boardmember Dr. Sherry Hu, Boardmember Kashef Qaadri, Boardmember PUBLIC COMMENT No public comment provided. CONSENT CALENDAR 2. 3. 3.1 Adopted Resolution No. 06-23 titled, Repealing Resolution No. 05-23 Initiating an Assessment Ballot Proceeding and Expressing Intent to Order an Assessment to Pay for the Cost and Expenses of the Maintenance and Operations of GHAD-Maintained Improvements within the East Ranch Development Portion of the Fallon Village Geologic Hazard Abatement District." RESULT: SECOND: AYES: ADOPTED UNANIMOUS) MOVED BY: JeanJosey, Boardmember Michael McCorriston, Boardmember Hernandez, McCorriston, Josey, Hu, Qaadri 4. ADOURMMENT There being no further business to come before the Board, the meeting was adjourned by Board President Hernandez at 7:47 PM. DocuSigned! by: Board President ATTEST: District Clerk -DocuSigned! by: MaMane FALLON VILLAGE GHAD REGULAR MEETING JUNE 20,2023