1. Draft regulatory fee policy advances to board review Staff presented a consolidated policy drawing together provisions from the 2019 fee policy and 2023 amendments. Proposed Resolution 2025-01 would make the new policy controlling where it conflicts with earlier resolutions, without rescinding those resolutions or removing them from the historical record. Counsel said the draft does not substantially change the fee structure, methodology or calculations. The committee agreed by consensus to forward it after further edits. August is the earliest identified opportunity for board consideration, not a scheduled action.
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