E-Board Meeting

ITEMS FOR DISCUSSION AND ACTION

1. Call meeting to order 6:15 pm

2. Approve meeting minutes of October. 4, 2023, October 10, 2023, October 16. 2024, and October 24, 2023 . 6:16 pm

3. Human Resources Consultant 6:18 pm

4. Draft 2024 Capital Improvement Plan (CIP) and Budget Plan 6:23 pm

5. Executive Session (if needed)

6. Adjournment

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