SAMOA PENINSULA ENHANCED INFRASTRUCTURE FINANCE DISTRICT (EIFD) PUBLIC FINANCE AUTHORITY (PFA)


507 F St. Eureka Ca, 95501

Large Conference Room 3:00pm

The County of Humboldt is committed to providing equal access to all county programs, services and activities through the provision of accommodations for individuals with qualified disabilities as required under the Americans with Disabilities Act. With 72 hours prior notice, a request for reasonable accommodation or modification can be made. Please contact Economic Development Division at 707-445-7745 or by email gohumcoo@co.humboldt.ca.us or the ADA Coordinator at 844-365-0352 or by email at ada@co.humboldt.ca.us

A.

CALL MEETING TO ORDER

B.

ROLL CALL

C.

MODIFICATIONS TO THE AGENDA

D.

PUBLIC COMMENT ON NON-AGENDA ITEMS

E.

CONSENT CALENDAR

E.1.

Approval of Minutes from 8/24/23

Documents:
  1. MINUTES (DRAFT) - 8-24-23- Annual Meeting of the Authority Board.pdf
E.2.

Approval of Meeting Schedule for Fiscal Year 25-26

Documents:
  1. Meeting Schedule 25-26 EIFD.pdf
F.

ITEMS SET FOR TIME CERTAIN

F.1.

Public Hearing - Adoption of Annual Report for The Samoa Peninsula Enhanced Infrastructure Finance District for Fiscal Years 24-25

Set for 3:00pm

Documents:
  1. Samoa_EIFD_Annual_Report_24-25.pdf
G.

ACTION ITEMS

G.1.

Amendment of Public Finance Authority Bylaws

Documents:
  1. PFA BYLAWS Amendment 2 (draft).pdf
  2. Staff Report- Bylaws.pdf
G.2.

Appointment of Officers for July 1st, 2025 thru June 30th, 2027

Appointment of Chair, Vice Chair, and Secretary (Staff) 

G.3.

Appointment of General Manager of the Samoa Peninsula EIFD

H.

ITEMS PULLED FROM CONSENT

I.

ADJOURNMENT