Board of Directors Meeting: July 22, 2022

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

2. Member Comments

3. Action: Consent Calendar

4. Committee / Task Force Reports

5. Action: Board Governance Resolution 2020-3, David Mickaelian, General Manager

6. Action: Board Approval of 2022-2023 Board Meeting Schedule, David Mickaelian, General Manager

7. Discussion: Pavilion and Marina Rehabilitation Update, Jon Mitchell, Director of Capital Projects

8. Break

9. Discussion: General Manager Update, David Mickaelian, General Manager and Staff

10. Discussion: Financial Update, Todd Martyn-Jones, Director of Finance and Business Systems

11. Lunch Break

12. Executive Session (Closed to members)

13. Adjournment – Not recorded