July 11, 2024 at 4:30 PM - Board of Trustees Meeting

I. Call to order

II. Introduction and forum for visitors

III. Correspondence

IV. Consent Agenda

IV.A. Minutes of June Meeting

IV.B. Personnel Matters

IV.C. July PR Report

IV.D. Administrative Report

IV.E. Monthly Public Service Statistics

V. Governance

V.A. Public Hearing: Advertised Additional Appropriation

V.B. Recommendation of Project for General Obligation Bond

V.C. Preliminary General Obligation Bond Resolution

V.D. (GO Bond) Reimbursement Resolution

V.E. Code of Conduct

VI. Finance Report

VI.A. Report of Appropriations

VI.B. Report of Investments to Date

VI.C. Approval of Bills

VI.D. Quarterly Budget Status Update

VII. Other Business

VII.A. EVPL Central Renovation Bid (Informational)

VII.B. EVPL North Park Renovation - Change Order #1 (ACTION)

VIII. Announcements

IX. Adjournment