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