Call to Order/ Roll Call 00:00:00

Approval of the Consent Agenda 00:00:39

APPROVAL OF MINUTES FROM THE DECEMBER 4, 2023 COMMITTEE OF THE WHOLE MEETING. APPROVAL OF MINUTES FROM THE JANUARY 8, 2024 REGULAR BOARD MEETING VOUCHER LIST JANUARY 2023

COMMUNICATIONS AND CORRESPONDENCE 00:01:17

PUBLIC COMMENT/RECOGNITION OF VISITORS 00:05:25

EXECUTIVE DIRECTOR’S REPORT 00:05:33

New Business - CONSIDERATION OF GILLSON LANDSCAPE PLAN 00:10:57

New Business - CONSIDERATION OF CLEANING BID 00:13:57

New Business - CONSIDERATION OF POOL DRAIN COVER BID 00:15:46

New Business - CONSIDERATION OF SEAL COATING BID 00:16:18

New Business - CONSIDERATION OF ORDINANCE 2024-O-3 SURPLUS ORDINANCE 00:16:59

Staff Highlights 00:17:48

Adjournment 00:19:54