HeadwatersFund_logo 2013

  Headwaters Fund Board (HWFB) Meeting Agenda 

July 21st, 2025 2:00PM

825 E Street,  Eureka CA, 95501

Conference Room A

A.

CALL MEETING TO ORDER

B.

ROLL CALL

C.

MODIFICATIONS TO THE AGENDA

D.

PUBLIC COMMENT ON NON-AGENDA ITEMS

Allows for public comment on non-agenda topics, time limit set by the Chair

E.

CONSENT CALENDAR

F.

ITEMS SET FOR TIME CERTAIN

G.

ACTION/DISCUSSION ITEMS

G.1.

Headwaters Fund Board to Consider Recommending to the Board of Supervisors Amendments to the Lender Agreements to Increase Available Funding

Documents:
  1. Headwaters Fund Staff Report RE Lender Increase.pdf
  2. HWF Fund Balance Report.pdf
  3. Investment Fund Non Liquid Investments.pdf
H.

ITEMS PULLED FROM CONSENT

I.

ADJOURNMENT