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26-1460
| 1 | 1. | | Consent Calendar | Approval of the March 18, 2026 Fairplex Mitigation Fund Advisory Committee Meeting Minutes | | |
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26-1475
| 1 | 2. | | Discussion | Appointment of the Fairplex Mitigation Fund Advisory Committee Chairperson and Vice-Chairperson for the Annual Term from February 2026 through February 2027
It is recommended that the Fairplex Mitigation Fund Advisory Committee take the following actions:
1) Open nominations for a Chairperson and upon the closing of nominations, take a vote to appoint a Chairperson (by majority vote); and
2) Open nominations for a Vice-Chairperson and upon closing all nominations take a vote to appoint a Vice-Chairperson (by majority vote) | | |
Not available
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26-1476
| 1 | 4. | | Discussion | Receive & File - CIP Update | | |
Not available
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