A G E N D A I. Call to Order II. Welcome New Board Member III. Consideration of Proposed Agenda IV. Consideration of the Minutes: Consideration of October 7, 2024 minutes. RESOLUTION #31-24 V. Correspondence: 4 Foils from Denise Civiletti, 2 F

A G E N D A I. Call to Order II. Welcome New Board Member III. Consideration of Proposed Agenda IV. Consideration of the Minutes: Consideration of October 7, 2024 minutes. RESOLUTION #31-24 V. Correspondence: 4 Foils from Denise Civiletti, 2 Foils from Newsday, 1 from Ron Hariri VI. Presentation: None VII. Treasurer’s Report: RESOLUTION #32-24 Accepts Report of Expenses and Authorizes Payment of Bills as of October 31, 2024 VIII. Committee Reports a. Audit: None b. Governance: None c. Finance Committee: None IX. Old Business a. Consideration to Ratify Authorization for LIBDC Conference and Membership Resolution #33-24 b. Consideration to Accept Amended Application for Island Water Park dba Scott’s Point Resolution #34-24 c. Consideration to Amend RD America PILOT Resolution #35-24 X. New Business a. Consideration of Ratifying Designating Auditors – EFPR Group Resolution ##36-24 b. Consideration to Post and Publish Meetings.Resolution #37-24 XI. Executive Director Report - Update 205 Osborn XII. Adjournment