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 minutes from March 23, 2026. Resolution #16-26 IV. Correspondence: •

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 minutes from March 23, 2026. Resolution #16-26 IV. Correspondence: • V. Treasurer’s Report: • Resolution #17-26 Accepting Report of Expenses and Authorizing Payment of Bills VI. Committee Meetings/Reports: • Audit: None • Governance: None • Finance: None VII. Old Business: • None VIII. New Business: • Resolution #18-26 Accepting Amended Application of J Petrocelli for Town Square • Resolution #19-26 Accepting Tenancy Application – [Preston House restaurant] • Executive Session – To Discuss Personnel Matters IX. Adjournment