Call to Order and Roll Call 00:00:00

Approval of the Consent Agenda 00:00:22

2.1 LANDSCAPE PLAN: LANGDON 2.2 APRIL 15, 2024 COMMITTEE OF THE WHOLE MEETING MINUTES 2.3 APRIL 16, 2024 DECENNIAL COMMITTEE MEETING MINUTES 2.4 JUNE 25, 2024 DECENNIAL COMMITTEE MEETING MINUTES 2.5 VOUCHER LIST JULY 2024

COMMUNICATIONS AND CORRESPONDENCE 00:00:55

PUBLIC COMMENT/RECOGNITION OF VISITORS 00:01:18

EXECUTIVE DIRECTOR REPORT 00:46:04

New Business - HIBBARD PARK PRESENTATION – UPLAND DESIGN 00:56:20

New Business - OSLAD RESOLUTION FOR HIBBARD PARK IMPROVEMENTS 01:56:29

Adjourn to Closed Session 01:57:45

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.