Call to Order 00:00:01

Approval of the Consent Agenda 00:00:22

APPROVAL OF MINUTES FROM THE COMMITTEE OF THE WHOLE MEETING HELD ON SEPTEMBER 26, 2022. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING HELD ON JUNE 12, 2022. APPROVAL OF MINUTES FROM THE COMMITTEE OF THE WHOLE MEETING HELD ON JUNE 26, 2023. VOUCHER LIST JUNE 2023

COMMUNICATIONS AND CORRESPONDENCE 00:01:02

PUBLIC COMMENT/RECOGNITION OF VISITORS 00:01:25

EXECUTIVE DIRECTOR’S REPORT 00:26:09

Unfinished Business #1 00:29:54

CONSIDERATION OF A POWER PURCHASE AGREEMENT TO INSTALL SOLAR PANELS AT THE CRC. (Deferred)

Unfinished Business #2 00:30:01

CONSIDERATION OF PATH CONCEPTS FOR LANGDON SHORELINE REVETMENT PROJECT.

New Business #1 01:17:57

CONSIDERATION OF BID RECOMMENDATION TO PURCHASE FORD F-250

New Business #2 01:18:28

CONSIDERATION OF BID RECOMMENDATION FOR COMMUNITY PLAYFIELDS COURT MAINTENANCE AND IMPROVEMENTS.

Adjourn to Closed Session 01:33:55

MOVE TO ADJOURN TO CLOSED SESSION FOR THE DISCUSSION OF THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF A SPECIFIC EMPLOYEE OF THE DISTRICT, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE DISTRICT OR AGAINST LEGAL COUNSEL TO DETERMINE ITS VALIDITY, IN ACCORDANCE WITH SECTION 2(C)1 OF THE OPEN MEETINGS ACT.