Board of Directors Meeting: May 27, 2022

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

2. Member Comments

3. Action: Consent Calendar

4. Action: Measure U

5. Committee / Task Force Reports

6. Discussion: California Legislative Update CLAC

7. Discussion: Community Engagement Initiative, Lindsay Hogan, Director of Communications and Member Relations

10. Discussion: 2022 Capital Projects, Jon Mitchell, Director of Capital Projects

8. Break

9. Discussion: General Manager Update, David Mickaelian, General Manager and Staff

11. Lunch Break

12. Executive Session (Closed to members) – Not recorded

13. Adjournment – Not recorded