A G E N D A I. Call to Order II. Consideration of Proposed Agenda III. Consideration of the Minutes: Consideration of April 8, 2024 minutes. RESOLUTION 17-24 IV. Correspondence: FOILs V. Presentation: Me Time With Tonya, Inc and My

A G E N D A I. Call to Order II. Consideration of Proposed Agenda III. Consideration of the Minutes: Consideration of April 8, 2024 minutes. RESOLUTION 17-24 IV. Correspondence: FOILs V. Presentation: Me Time With Tonya, Inc and Myles On Main VI. Compliance Hearing: Island Water Park VII. Treasurer’s Report: RESOLUTION #18-24 Accepts Report of Expenses and Authorizes Payment of Bills as of July 31, 2024 VIII. Committee Reports a. Audit: None b. Governance: Report c. Finance Committee: Report IX. Old Business a. Consideration of Resolution #19-24 Rescinds Resolution #16-24 X. New Business a. Considers Resolution #20-24 Ratifies Designating Hanover Bank as Official Depository and Authorizes Endorsements b. Considers Resolution #21-24 Ratifies Transfer of Funds to Hanover Bank c. Considers Resolution #22-24 Considers New Tenant Riverhead Apartments d Considers Resolution #23-24 Considers New Tenant Atlantis III XI. Adjournment