TWAIN HARTE COMMUNITY SERVICES DISTRICT Board of Directors Special Meeting March 13, 2025 CALL TO ORDER: President Mannix called the meeting to order at 10:04 a.m. The following Directors, Staff, and Community Members were present: DIRECTORS: President Mannix Director Sipperley Director Bohlman Director Dearborn Director Mitchell STAFF: Tom Trott, General Manager Neil Gamez, Fire Chief Lewis Giambruno, Operations Manager AUDIENCE: 1 Attendee PUBLIC COMMENT ON NON-AGENDIZED ITEMS: No public comment. NEW BUSINESS: A. Conduct a strategic planning workshop to discuss the District's mission, vision and values. Staff and Board members discussed mission, vision and values in depth. No action was taken. ADIOURNMENT: The meeting was adjourned at 2:10 p.m. Respectfully submitted, APPROVED: Clum hah Aale Eloen MU Kimberly Silva) BpardSecretary Eileen Mannix, President THCSD Minutes March 13, 2025 Page 1 of 1