DocuSign Envelope ID: 91E18C8B-6332-4E18-B969-926165A93030  MINUTES OF THE JOINT FALLON CROSSING GHAD FALLON VILLAGE GHAD SCHAEFER RANCH GHAD REGULAR MEETING: MAY 16, 2023  GEOLOGIC HAZARD ABATEMENT DISTRICTS (GHAD)  Aregular joint meeting ofthe Fallon Crossing, Fallon Village, and Schaefer Ranch Geologic Hazard Abatement Districts (GHAD) was held on Tuesday, May 16, 2023, in the City Council Chamber. The meeting was called to order at 7:41 PM by Board President Hernandez.  I. CALL TO ORDER Attendee Name  Status Present Present Present Absent Present  Melissa Hernandez, Board President Michael McCorriston, Boardmember Jean Josey, Boardmember Dr. Sherry Hu, Boardmember KashefQaadri, Boardmember PUBLIC COMMENT No public comment provided. CONSENT CALENDAR  2.  3.  3.1 Approved the March 21, 2023 Minutes ofthe Joint Fallon Village, Fallon Crossing, and Schaefer Ranch Geologic Hazard Abatement Districts (GHADs) Meeting.  3.2 Adopted Fallon Village GHAD Resolution No. 04-23 titled, "Adopting a Budget for the Fallon Village Geologic Hazard Abatement District for Fiscal Year 2023-24,"adopted Schaefer Ranch GHAD Resolution No. 02-23 titled, "Adopting a Budget for the Schaefer Ranch Geologic Hazard Abatement District for Fiscal Year 2023 -24;"and adopted Fallon Crossing GHAD Resolution No. 01-23 titled, "Adopting a Budget for the Fallon Crossing Geologic Hazard  Abatement District for Fiscal Year 2023-24."  FALLON CROSSING GHAD FALLON VILLAGE GHAD SCHAEFER RANCH GHAD REGULAR MEETING MAY1 16,2023    DocuSign Envelope ID: 91E18C8B-6332-E18-B969-926165A93030  RESULT:  ADOFTEDIUNANNOUS  MOVED BY: KashefQaadri, Boardmember SECOND: Jean Josey, Boardmember  AYES: ABSENT: ADJOURNMENT  Hernandez, McCorriston, Josey, Qaadri  Hu  4.  There being no further business to come before the Board, the meeting was adjourned by  Board President Hernandez at 7:42 PM.  DocuSignedby: Melissa Humands Board President  ATTEST: DocuSignedby: MwMe District Clerk  FALLON CROSSING GHAD FALLON VILLAGE GHAD SCHAEFER RANCH GHAD REGULAR MEETING MAY1 16,2023