Call to Order
00:01Approval of the Consent Agenda
00:22APPROVAL 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
01:02PUBLIC COMMENT/RECOGNITION OF VISITORS
01:25EXECUTIVE DIRECTOR’S REPORT
26:09Unfinished Business #1
29:54CONSIDERATION OF A POWER PURCHASE AGREEMENT TO INSTALL SOLAR PANELS AT THE CRC. (Deferred)
Unfinished Business #2
30:01CONSIDERATION OF PATH CONCEPTS FOR LANGDON SHORELINE REVETMENT PROJECT.
New Business #1
01:17:57CONSIDERATION OF BID RECOMMENDATION TO PURCHASE FORD F-250
New Business #2
01:18:28CONSIDERATION OF BID RECOMMENDATION FOR COMMUNITY PLAYFIELDS COURT MAINTENANCE AND IMPROVEMENTS.
Adjourn to Closed Session
01:33:55MOVE 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.