Board of Directors Meeting: April 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. Action: 2020 Audit Report, Todd Martyn-Jones, Director of Finance, Accounting and Business Support and David Mickaelian, General Manager

6. General Manager Update

7. BREAK

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

11. Lunch/Break

9. Action: Legislative Update, David Mickaelian, General Manager and Don Koenes, Board President

10. Discussion: Euer Valley Restoration Phase 1 (aka Coyote Crossing), Jon Mitchell, Director of Capital Projects

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

13. Action: TSSA-1 Letter to TDA, David Mickaelian, General Manager

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

15. Adjournment – Not Recorded