AGENDA
I. Call to Order
II. Inifresi
III. Roll Call
IV. Approval of Agenda
V. Approval of Minutes
a. September 2024 Board Meeting | September 26, 2024
b. Special Board Meeting | October 3, 2024
VI. Chairman’s RemarksVII. CEO/Administrator’s Remarks
VIII. Committee & Standing Reports
- Real Property Committee
- Healthcare Committee
- Agriculture Committee / Aquaculture Committee
- Qualifying Certificate Report
- Grants Report
- Communications Report
X. New Business
a. PF - Awarding of RFP’s 24-004 & 24-005
b. Compliance – Resolution 25-001: Relative to Approving the Qualifying Certificate for the Community Contribution Grant Program
c. Discussion of Offer to Settle Case No. 02-00010XI. Public Comment
XII. Adjournment