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| 1. |
2026-0285 APPROVE Minutes of the Regular Board Meeting held April 29, 2025. None |
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| 2. |
2026-0286 ELECTION of Officers (President, Vice President, Clerk/Treasurer-Auditor). None |
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| 3. |
2026-0288 RECEIVE oral report on discussion of the 2024-2025 audited annual financial activities. None |
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| 4. |
2026-0287 RECEIVE and FILE the audited PTSC-MTA Risk Management Authority (PRMA) financial activities for the fiscal year ending June 30, 2025. None |
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| 5. |
2026-0289 RECEIVE and FILE the Public Self Insurers Annual Report for fiscal year 2025. None |
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| 6. |
2026-0290 RECEIVE oral report on discussion of the June 30, 2025 actuarial study. None |
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| 7. |
2026-0291 RECEIVE and FILE the Annual Actuarial Study 2024-2025. None |
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| 8. |
2026-0292 CONSIDER items of new business.
· Captive Discussion None |
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| 9. |
2026-0293 SCHEDULE future meeting and discuss agenda items for next meeting. None |
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2026-0316 RECEIVE General Public Comment None |
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