VAILEP CD SERVIC  HIDDEN VALLEY LAKE COMMUNITY SERVICES DISTRICT JPA FINANCING. AUTHORITY MEETING TUESDAY OCTOBER 15, 2024-8 8:30PM MEETING MINUTES JPA Financing Authority  The Annual Meeting oft the Hidden Valley Lake Community Services District Held in thel District Boardroom at 19400 Hartmann Road Hidden Valley Lake, California.  Directors Present:  Director Sean Millerick, President Director Jim Freeman, Vice President Director Gary Graves Director Jim Lieberman Director Matthew Metcalf Dennis White, General Manager Penny Cuadras, Administrative Services Manager Trish Wilkinson, Accounting Supervisor Hannah Davidson, Project Manager  Staff Present:  CALLTOORDER APPROVALOF AGENDA  The meeting was called to order at 8:30 p.m. by Director Millerick.  Motion by Director Freeman to approve the October 15, 2024,JPA Financing Authority. Agenda.  Seconded by Director Lieberman Roll Call Vote: NAYS: (0) ABSTAIN: (0) ABSENT: (0)  AYES: (5). Directors Graves, Metcalf, Lieberman, Freeman, and Millerick  Motion carries to approve the October 15, 2024, JPA Financing Authority. Agenda.  DISCUSSION AND POSSIBLE ACTION: Confirmation of Officers  Motion by Director Freeman to confirm officers oft the. JPA Financing Authority.  Seconded by Director Graves  Director Millerick confirmed officers as follows: Chair (District Board President) Director Millerick Vice Chair (District Vice President) Director Freeman Executive Director (District General Manager) Dennis White Treasurer (District Accounting Supervisor) Trish Wilkinson Secretary (District Secretary) Dennis White  Page 1 of2  October 15, 2024 JPAFINANCING, AUTHORITYI MEETING MINUTES  Page 1of2