PROPOSED AGENDA I. Call to Order • Acknowledgment of quorum II. Consideration of Proposed Agenda • Motion to accept Agenda III. Consideration of the Minutes: Consideration of January 13, 2025 minutes. Resolution #7-26 IV. Corresponden

PROPOSED AGENDA I. Call to Order • Acknowledgment of quorum II. Consideration of Proposed Agenda • Motion to accept Agenda III. Consideration of the Minutes: Consideration of January 13, 2025 minutes. Resolution #7-26 IV. Correspondence: • FOIL Request V. Treasurer’s Report: • Resolution #8-26 Accepting Report of Expenses and Authorizes Payment of Bills VI. Committee Meetings/Reports: • Audit: None • Governance: Adjourn for Meeting • Finance: None VII. Old Business: • None VIII. New Business: • Resolution #9-26 Appointment of Officers of the Agency • Resolution #10-26 Establishing Committees of the Agency • Resolution #11-26 Appointment of Legal and Bond Counsel • Resolution #12-26 Approving Agency Policies o Fee Schedule o Acquisition of Real Property Policy o Disposition of Real Property Policy o Procurement Policy o Statement of Board Responsibilities o Code of Ethics o Whistleblower o Bylaws o Time and Attendance Policy o Equal Opportunity & Non Discrimination Policy o Salary & Compensation Policy o Defense & Indemnification Policy o Mission Statement and Measurement Report • Executive Session – To Discuss Personnel Matters IX. Adjournment