Monthly meeting of the Sunriver Service District Managing Board. Held at the Fire/Police department.

Call to Order
Pledge of Allegiance
Roll Call 
Public Input 

Consent Agenda 
1. Motion to approve:
   a. April 2, 2026 Special Board meeting minutes
   b. April 16, 2026 Board meeting minutes
   c. May 15, 2026 SSD/SROA Joint meeting minutes
   d. Zions Bank Invoice in the amount of $751,235.39

Old Business
2. Update: Public Safety Building Construction – Fister
3. Update: Status of SSD Reserve Study – Holliday
4. Update: Caldera/Crosswater expansion - Shoemaker
5. Update: Nominating Committee Update and Status of Board Candidate Nominations – Fister
6. Vote: RESOLUTION Required updates to SSD Policy, Section IV (Agendas & Meetings)

New Business
7. Monthly Chief/Administrator’s Reports
   ➢ Fire Chief Boos
   ➢ Police Chief Rasic
   ➢ Administrator Holliday
8. Review & Vote: SROA Rules and Regulations Contract - Fister
9. Review & Vote: FY26 716 Budget adjustment – Holliday/Rasic
10. Review & Vote: Bike Patrol Wage Scale – Holliday/Rasic
11. Review & Vote: Motion to approve April 2026 unaudited financials – Holliday
12. Review: April and May 2026 SROA Board meeting

To participate remotely: 
Microsoft Teams  
Join: https://teams.microsoft.com/meet/21537016645166?p=8qELSnQkLLie9SaSbF 
Meeting ID: 215 370 166 451 66 
Passcode: Hc9N4bC6