Call to Order and Roll Call 00:00:00

Approval of the Consent Agenda 00:00:21

APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING HELD ON JULY 10, 2023 APPROVAL OF MINUTES FROM THE SPECIAL BOARD MEETING HELD ON JULY 31, 2023 APPROVAL OF MINUTES FROM THE COMMITTEE OF THE WHOLE MEETING HELD ON JULY 24, 2023. VOUCHER LIST JULY 2023

COMMUNICATIONS AND CORRESPONDENCE 00:01:39

PUBLIC COMMENT/RECOGNITION OF VISITORS 00:01:59

EXECUTIVE DIRECTOR’S REPORT 00:34:00

Unfinished Business - PRESENTATION OF PATH CONCEPTS FOR LANGDON SHORELINE REVETMENT PROJECT AND LANDSCAPE DESIGN CONCEPTS – SMITHGROUP 00:38:10

Unfinished Business - PRESENTATION ON ADA COMPLIANCE FOR LANGDON SHORELINE REVETMENT PROJECT ACCESS – WT GROUP 01:31:14

New Business 02:13:52

CONSIDERATION OF SURPLUS ORDINANCE 2023-O-7 CONSIDERATION OF SURPLUS ORDINANCE 2023-O-8 CONSIDERATION OF SURPLUS ORDINANCE 2023-O-9

Adjourn to Closed Session 02:17:02

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. AND TO REVIEW MINUTES OF PRIOR MEETINGS LAWFULLY CLOSED UNDER THE OPEN MEETINGS ACT, FOR THE PURPOSE OF REVIEW, APPROVAL OR RELEASE OF SUCH MINUTES, IN ACCORDANCE WITH SECTION 2(C)21 OF THE OPEN MEETINGS ACT.