Board of Directors Meeting: March 26, 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. Action: Giving Fund – Scholarships, Suzanne Sullivan, Giving Fund Committee Chair

6. General Manager Update

7. Action: Finance and General Plan Committee Charters, Committee Chairs and Staff

8. Break

9. Action: Board of Directors Code of Conduct, David Mickaelian, General Manager

10. Lunch/Break

12. Action: Pizza on the Hill Code Compliance, Jon Mitchell, Director of Capital Projects

11. Action: 2021 Work Plan, David Mickaelian, General Manager

14. Discussion: Quarterly Treasurer’s Investment Report, Steve Mahoney, Board Treasurer

13. Discussion: Financial Update, Todd Martyn-Jones, Director of Finance, Accounting and Business Support and David Mickaelian, General Manager

15. Discussion: Fine Schedule, Annie Rosenfeld, Director of Risk Management and Real Property (Item not discussed)

16. Appeal Hearing

17. Executive Session (Closed to members) – Not Recorded

18. Adjournment – Not Recorded