Board Meetings
NOTICE AND AGENDA OF SPECIAL MEETING
DATE: June 4, 2024
TIME: 5:00 P.M.
PLACE: Via MS Teams
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Meeting ID: 222 752 970 353
Passcode: duVkxy
Agenda
I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum / Call to Order.
B. Disclosure of any potential Conflicts of Interest.
C. Approval of Agenda.
D. Public Comment
II. CONSENT AGENDA
A. Approval of Minutes - December 11, 2023 Special Meeting.
B. Approval of Website Accessibility Resolution.
III. FINANCIAL ITEMS
A. Consider Approval / Ratification of Payment of Claims.
B. Financial Reports.
IV. LEGAL
A. Discuss Board Member Contact Information for District Website.
B. Consider Acceptance of Deed for Storm Improvements from ACP DIA.
C. Consider Approval of License Agreement for Costco Improvements.
V. OTHER MATTERS
VI. ADJOURNMENT