Wednesday, January 28, 2026
Anthem Civic Building, 3701 W Anthem Way, Community Room
6:30 p.m.
Open Session
The Board of Directors will be meeting in executive (closed) session starting at 5:00 p.m.
pursuant to A.R.S. Section 33-1804 (A) (1) (4).
AGENDA
1.
2.
PLEDGE OF ALLEGIANCE
3.
ESTABLISH QUORUM
4.
CONSENT AGENDA/APPROVAL
All items listed under the Consent Agenda are considered to be routine by the Board and may be approved/accepted by one motion with a voice vote.
A.
Adopt Agenda
B.
5.
PRESENTATIONS/AWARDS/ANNOUNCEMENTS
A.
Presentation-2025 Vendor of the Year Award
B.
Growth Committee Final Presentation and Recommendations
6.
STAFF REPORTS AND FINANCIALS 01-28-2026
7.
COMMITTEE UPDATES AND ACTION ITEMS
A.
Update from the Finance Committee
This is a standing monthly agenda item during which the Finance Committee Chair reports on the Committee’s activities.
B.
Update from the Growth Committee
This is a standing monthly agenda item during which the Growth Committee Chair reports on the Committee’s activities.
C.
Update from the Anthem Business Support Committee
This is a standing monthly agenda item during which the Area Business Support Committee Chair reports on the Committee’s activities.
D.
Accept Committee Reports
8.
OLD BUSINESS
A.
Liberty Bell Park Facilities Master Plan Project
B.
Resolution 2026-R-01-Community Center Locker Room ERV Modification
C.
Upcoming Facilities Master Plan Process
9.
NEW BUSINESS
A.
Resolution 2026-R-02-Professional Cleaning and Janitorial Services Contract
B.
Resolution 2026-R-03-Community Center Pool Coping Stone Contract
C.
Review of Bylaws and Code of Conduct Discussion
D.
Resolution 2026-R-04-Property Fund
E.
Review of ACC 2026 Strategic Pillars and Priorities
10.
FUTURE BOARD AGENDA ITEMS
This agenda item allows board members to discuss future agenda items. For an item to be added to a future agenda, the support of two board members is required.
11.
OPEN DISCUSSION
Those wishing to make a comment about matters that are not on the agenda can do so during this agenda item. Those wishing to provide comment about specific agenda items should do so during those particular agenda items. Parties interested in providing comment on agendized and non-agendized items must complete a Question/Comment Form prior to the start of the meeting and submit it to the Recording Secretary.
Documents:
12.