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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, August 6, 2024 - 6:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
08-06-2024 Agenda Item 9a - Presentation - Turf Limits
08-06-2024 Agenda Item 9b - Presentation - Grant Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:28
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters
- 00:06:13
6. Directors’ and General Manager’s Announcements
- 00:01:04
7. Board Committee Reports
- 01:17:35
8. Consent Items (below items were provided to the Board for consideration):
- 00:14:05
a. July 16, 2024 Board of Directors' Meeting Minutes
9. Regular Items
- 00:14:43
a. New Development: Turf Limits
- 00:14:53
b. Grant Program Update
- 00:57:19
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:16:26
a. Upcoming Meetings
- 01:16:33
11. Announcement of Closed Session Items
- 01:18:18
a. Conference with Legal Counsel - Anticipated Litigation
12. Reconvene to Open Session
- 01:18:38
13. Adjournment
- 01:18:50
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
01/21/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
02/11/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
02/25/2025 - 6:30pm
