AGENDA FOR THE MEETING OF THE BOARD
June 8, 2023

  1.  Call to Order
  2. Approval of Minutes for the meeting of May 16, 2023
  3.  Executive Director’s Report
  4.  Treasurer’s Report – June 2023
  5. Consideration and Vote -- Resolution No. 12 -- Consideration of Intergovernmental Cooperation Agreement
  6. Consideration and Vote -- Resolution No. 13 -- Consulting Services Proposal -- Angela Bird
  7. Overtime Update
  8. New Business
  9. Public Comment
  10. Adjournment