Board of Directors Meeting: July 23, 2021

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

2. Member & Director Comments

3. Action: Consent Calendar

4. Committee / Task Force Reports

5. General Manager Update

6. Discussion: Proposed Changes to Off-Road Vehicle Rule Member Comment, Brian Yohn, Interim Director of Risk Management and Real Property

7. Break

8. Action: 2021-5 Committee Policy, David Mickaelian, General Manager

9. Action: Committee Charters, David Mickaelian, General Manager

10. Lunch/Break

11. Action: Approve Transfer of Funds, Todd Martyn-Jones, Director of Finance, Accounting and Business Support and David Mickaelian, General Manager

12. Discussion: Cost of Services Study, Russ Branson, Consultant

13. Executive Session (Closed to members)

14. Adjournment – Not Recorded