Board of Directors Meeting: December 16, 2022

1. Call to Order / Call for Quorum, Don Koenes, Board President

2. Member Comments

3. Consent Calendar

4. Committee / Task Force Reports

5. 2022 Trails Master Plan

6. 2023 Committee Appointment Process

7. Break

8. 2023 Committee Annual Task List

9. Lunch Break

10. 2023 Committee Annual Task List (continued)

11. Executive Session (Closed to members) – Not recorded

12. Ad Hoc Committee of the Board of Directors

13. General Manager Update, David Mickaelian, General Manager and Staff

14. Executive Session Continued (Closed to members) – Not recorded

15. Adjournment – Not recorded