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1. Call to Order A. Roll Call B. Approval of the Agenda 3. Statement of Conflict of Interest This is the time for the Chair, Vice Chair, and Council Members to indicate any statements of conflict of interest for any item listed on this agenda. 4. Consent Agenda These items are expected to be routine and non-controversial. The Lower Russian River MAC will act upon them at one time without discussion. Any Representatives, staff member, or interested party may request that an item be removed from the consent agenda for discussion. Draft Minutes from December 11, 2025 Meeting 5. Councilmember Comment & Introductions Opportunity for new and returning Councilmembers to provide a brief introduction. Additional comments are restricted to matters within the Board’s jurisdiction. Due to Brown Act regulations, this is not a time for discussion of any item, however a brief dialogue about considering an item for a future agenda is permitted during this time. 6. Public Comment on Matters not listed on the Agenda Comments are restricted to matters within the Lower Russian River MAC’s jurisdiction. Please be brief and limit spoken comments to two minutes. While Councilmembers may not respond to or discuss comments except to express interest in agendizing the topic for a future meeting, staff can briefly address or follow up after the meeting. 7. County Update Updates from Supervisor Hopkins and/or Staff. Advisory Board Handbook overview. 8. Open Meetings, Transparency & Public Input: The Brown Act An in-depth overview of the Ralph M. Brown Act, emphasizing its role in ensuring transparency and public participation in local government meetings. Topics include open meeting requirements, teleconferencing rules, public access, and best practices for compliance. 9. Ad Hoc Committees and Working Groups A. Update from Land Use Ad Hoc regarding PLP18-0012, Design Review & Overall Project Status B. Community Engagement & Outreach Plan: 2026 Update and potential formation of Ad Hoc Committee 10. Adjournment The next meeting will be held on February 12, 2026.