Call to Order and Roll Call 00:00:00

Approval of the Consent Agenda 00:00:27

APPROVAL OF MINUTES FROM THE MAY 13, 2024 ANNUAL BOARD MEETING APPROVAL OF MINUTES FROM THE MAY 13, 2024 CLOSED SESSION. APPROVAL OF MINUTES FROM THE MAY 20, 2024 COMMITTEE OF THE WHOLE MEETING. APPROVAL OF LANDSCAPE PLANS: EARLYWINE AND WHEELER PARKS. APPROVAL OF THE ANNUAL FINANCIAL COMPREHENSIVE REPORT FOR THE YEAR ENDING DECEMBER 31, 2023. VOUCHER LIST MAY 2024.

Communications and Correspondence 00:01:17

Public Comment 00:01:47

Executive Director's Report 01:41:20

New Business #7.1 01:55:47

CONSIDERATION OF THE RECOMMENDED BID FOR THE CONSTRUCTION OF A REVETMENT AND ACCESS PATH AT LANGDON BEACH.

New Business #7.2 02:08:54

CONSIDERATION OF THE CONSTRUCTION ADMINISTRATION PROPOSAL FROM SMITHGROUP.

New Business #7.3 02:11:08

CONSIDERATION OF THE RECOMMENDED BID FOR THE ROADWAY, SEWER AND SIDEWALK CONSTRUCTION AT GILLSON PARK.

New Business #7.4 02:13:53

CONSIDERATION OF THE CONSTRUCTION ADMINISTRATION PROPOSAL FROM GEWALT HAMILTON ASSOCIATES.

Adjournment 02:16:02