Call to Order and Roll Call
00:0000:0000:27Approval of the Consent Agenda
00:27APPROVAL 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
01:17Public Comment
01:47Executive Director's Report
01:41:20New Business #7.1
01:55:47CONSIDERATION OF THE RECOMMENDED BID FOR THE CONSTRUCTION OF A REVETMENT AND ACCESS PATH AT LANGDON BEACH.
New Business #7.2
02:08:54CONSIDERATION OF THE CONSTRUCTION ADMINISTRATION PROPOSAL FROM SMITHGROUP.
New Business #7.3
02:11:08CONSIDERATION OF THE RECOMMENDED BID FOR THE ROADWAY, SEWER AND SIDEWALK CONSTRUCTION AT GILLSON PARK.
New Business #7.4
02:13:53CONSIDERATION OF THE CONSTRUCTION ADMINISTRATION PROPOSAL FROM GEWALT HAMILTON ASSOCIATES.
Adjournment
02:16:02