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Board approved prior meeting minutes and an excused absence; adopted a non‑substantive amendment to the investment policy; and approved a FY 2025‑2026 operating budget amendment that transfers $5,337,666 to the capital budget to support CIP projects associated with the Hilliard Center. Staff presented the financial report and quarterly project updates.
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The board moved more than $5.3 million from arena revenues into capital funds to pay for planned improvements tied to the Hilliard Center and related arena work, which means those projects can proceed toward design or construction. The investment policy changes were only date updates and do not change how funds are managed. Staff also presented the Type A financial report and engineering project updates so officials and residents can track seawall, marina, arena, and museum work. No members of the public spoke at the meeting.
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