TWAIN HARTE COMMUNITY SERVICES DISTRICT Board of Directors Special Meeting May 13, 2025 CALL TO ORDER: President Mannix called the meeting to order at 10:00 a.m. The following Directors, Staff, and Community Members were present: DIRECTORS: President Mannix Director Sipperley Director Dearborn Director Mitchell STAFF: Tom Trott, General Manager Neil Gamez, Fire Chief Lewis Giambruno, Operations Manager AUDIENCE: 0 Attendees PUBLIC COMMENT ON NON-AGENDIZED ITEMS: No public comment. NEW BUSINESS: A. Conduct a strategic planning workshop to discuss strategic objectives for the next five years. Reviewed all strategic objectives and provided direction to General Manager Trott to move forward with finalizing the Strategic Plan with minor edits incorporated. ADIOURNMENT: The meeting was adjourned at 12:34 p.m. Respectfully submitted, APPROVED: clumldy In Elen Man Kimberly Sila Board Secretary Eileen Mannix, President THCSD Minutes May 13, 2025 Page 1 of 1