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Carson EIFD PFA adopts annual report and budget, approves minutes and names new board secretary
Summary
At its June 23 annual meeting the Carson EIFD Public Financing Authority approved minutes, adopted the FY 2024–25 annual report and the EIFD budget and confirmed a board secretary appointment; votes were unanimous where roll calls were recorded.
The Carson Enhancement Infrastructure Financing District (EIFD) Public Financing Authority took several formal actions at its annual meeting on June 23.
Approval of minutes: The authority considered approval of the minutes from a June 24 regular meeting. A motion to approve was made and seconded; members voted verbally by roll call and the motion passed (ayes recorded). No individual vote tally beyond an affirmative roll call was recorded in the transcript.
Adoption of annual report (Resolution No. 2501): The authority opened a public hearing on the Carson EIFD annual report for fiscal year 2024–25, received no public comment and closed the hearing. Board Member Deere moved to waive reading and adopt Resolution No. 25-001 to adopt the annual report; the motion was seconded. A roll‑call vote followed: Chair Davis Holmes — yes; Vice Chair Terozas — yes; Board Member Riddick Wright — yes; Board Member Deere — yes; Board Member Pandolfo — yes. The motion passed.
Adoption of EIFD budget (Resolution No. 2052): Staff presented the proposed EIFD budget and highlighted expected revenue and set‑asides, including an anticipated $800,000 in revenue for the upcoming fiscal year and the EIFD—s 20% housing set‑aside. A motion to waive further reading and adopt the budget (resolution number given in the meeting as "20 five‑two") was moved, seconded and approved by roll call; the transcript records the motion passed 5–0.
Election of board secretary (annual meeting duty): The authority held its annual meeting duty to elect a board secretary pursuant to EIFD bylaws after outgoing secretary Katie Pandolfo announced her resignation. Board Member Riddick Wright was nominated and accepted the position. The nomination was accepted and no roll call was recorded; staff noted duties and the term continuing through 06/30/2026.
Votes at a glance (recorded outcomes) - Approval of minutes: passed (motion and roll call recorded). - Resolution No. 25-001 (Adopt EIFD annual report FY 2024–25): passed; roll‑call recorded (all yes). - Resolution No. 2052 (Adopt EIFD budget): passed 5–0 (roll call recorded). - Election of board secretary (Riddick Wright): accepted/appointed (no formal roll call recorded).
Ending: Staff and board noted these actions finalize the authority—s annual meeting business; no additional public comments were received and the meeting adjourned.
