A G E N D A I. Call to Order II. Consideration of Proposed Agenda III. Consideration of the Minutes: Consideration of March 24, 2025 minutes. RESOLUTION #13-25 IV. Correspondence: FOILS V. Presentation: 2023 Impacts of RIDA VI. T

A G E N D A I. Call to Order II. Consideration of Proposed Agenda III. Consideration of the Minutes: Consideration of March 24, 2025 minutes. RESOLUTION #13-25 IV. Correspondence: FOILS V. Presentation: 2023 Impacts of RIDA VI. Treasurer’s Report: RESOLUTION #14-25 Accepts Report of Expenses and Authorizes Payment of Bills as of May 31st, 2025 VII. Committee Reports a. Audit: None b. Governance: None c. Finance Committee: None VIII. Old Business None IX. New Business a. Consideration of Resolution #15-25 Ratifying Credit Card Policy b. Consideration of Resolution #16-25 Ratifying License Agreement X. Executive Directors Report Updates on 205 Osborn, LLC and Island Water Park XI. Adjournment