TWAIN HARTE COMMUNITY SERVICES DISTRICT Board of Directors Special Meeting March 14, 2025 CALL TO ORDER: President Mannix called the meeting to order at 10:02 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 goals and objectives for the next five years. Staff and Board members discussed the strategic focus areas. for the next five years. No action was taken. ADJOURNMENT: The meeting was adjourned at 2:22 p.m. Respectfully submitted, APPROVED: Cunlahs lNz &lan Mon - Kirberly Silva, BdardSecretary Eileen Mannix, President THCSD Minutes March 14, 2025 Page 1 of 1