Agenda

County Service Area 18 Advisory Board
Regular Public Meeting
February 11, 2026, 3:00 p.m.
1600 Los Gamos Ave, Suite 275 (Madrone Room), San Rafael, CA

1. Call to Order
    
2. Public Comment 
   Open time for public expression, up to three minutes per speaker, on items not on the Board's agenda. (While members of the public are welcome to address the Board, under the Brown Act, Board members may not deliberate or take action on items not on the agenda, and generally may only listen.)
    
3. Approve Minutes for Regular Meeting held on September 10, 2025  (Action Item)
   Recommendation:  Approve
   09-10-25 Draft Minutes
    
4. Update on Current CSA 18 and Park Department Activities (Information Item)
   Parks staff will update advisory board members on the status of current fiscal year projects, maintenance activities, facility operations updates, and other department information of interest to board members. 
    
5. Fiscal Year 2025-2026 Budget and Fiscal Year 2026-2027 Budget Plan Review  (Action Item)
   Parks staff will present updated budget information for Fiscal Years 25-26 and 26-27.  Advisory Board members will review and may recommend adjustments to project budgets, if necessary.
   CSA 18 FY25-26 Payments
   CSA 18 FY25-26 Encumbrances
   CSA 18 FY25-26 Year-to-Date Budget
   CSA 18 FY26-27 Plan Budget
    
6. Report from Long Term Planning, Future Cost Assessments, and Capital Improvement Opportunities Subcommittee (Information Item)
    
7. Advisory Board Member Comments (Information Item) 
   Advisory Board members may speak about items of interest to the council that do not appear on the agenda. No discussion or action can take place on items mentioned during this time.

Next Regular Meeting: Meetings are held generally in September and February. The September 2026 meeting date will be determined based on advisory board member availability.