A. 4176 Warbler Road P.O. Box 294049 - Phelan, CA 92329 P. (760) 868-1212 F. (760) 868-2323 Phelan Pirion Hills CSD W. www.pphcsd.org Estabiishedz 2008 SPECIAL BOARD WORKSHOP MINUTES April 15, 2025 - 5:00 p.m. Phelan Community Center 4128 Warbler Road, Phelan, CA 92371 & Remotely Via Zoom or Conference Call Board Members Present: Rebecca Kujawa, President Deborah Philips, Vice President Chuck Hays, Director Greg Snyder, Director Board Members Absent: Jeanna Mills, Director Staff Present: Don Bartz, General Manager George Cardenas, Engineering Manager Sean Wright, Water Operations Manager Chris Cummings, Assistant Water Operations Manager Jennifer Oakes, Executive Management Analyst Aimee Williams, Asst. District Clerk/Administrative Specialist David Noland, Finance Supervisor/Accountant Angelica Ahumada, Finance Specialist District Counsel: Steve Kennedy, General Counsel REGULAR BOARD MEETING = 5:00 P.M. Call to Order President Kujawa called the meeting to order at 5:00 p.m. and the Pledge of Allegiance was conducted. Roll Call Director Mills was absent, and Director Philips arrived late. All other Directors were present at roll call. 1) Approval of Agenda Director Hays moved to approve the agenda. Director Snyder seconded the motion. Motion carried 3-0. 2) Public Comment = None 3) Review of 2025/2026 Draft Budget Mr. Bartz introduced this item and provided an opening statement. Special Board Workshop Minutes April 15, 2025 Page 2 of2 Mr. Noland presented the 2025/2026 draft Budget. Mr. Bartz provided information on the proposed changes to the CIP. NOTE: Vice President Philips arrived during the review of this item. No action taken; not an action item. 4) Review of Action Items - None 5) Adjournment With no further business before the Board, the meeting was adjourned at 5:35 p.m. Agenda materials can be viewed online at www.pphcsd.org - - boa A 4svar Rebecca Kujawa, President of thel Board Date hur lux 30l25 Aimee Williams, Assistant Board Clerk Date