August 1, 2024 at 5:00 PM - Special Board Meeting
| Minutes |
|---|
|
1. Call To Order
|
|
2. Verification of Quorum/Roll Call
|
|
3. Welcome
|
|
4. Approval of Agenda*
|
|
5. Action Items*
|
|
5.A. Approval of the FY2425 ETN Resolution
|
|
6. Adjournment
|