Previous Years Agenda and Minutes
2023
DATE | MTG TYPE | AGENDA | MINUTES |
01/17/23 | REGULAR MEETING | Agenda | Minutes |
02/28/23 | REGULAR MEETING | Agenda | Minutes |
03/28/23 | REGULAR MEETING | Agenda* | Minutes |
04/25/23 | REGULAR MEETING | Agenda | Minutes |
05/05/23 | SPECIAL MEETING** | Agenda | Minutes |
05/23/23 | REGULAR MEETING | Agenda | Minutes |
06/27/23 | REGULAR MEETING | Agenda | Minutes |
7/22/23 | SPECIAL EVENT | Special Event | No Minutes |
07/25/23 | REGULAR MEETING | Agenda | Minutes |
08/22/23 | REGULAR MEETING | Agenda | Minutes |
09/26/23 | REGULAR MEETING | Agenda | Minutes |
10/10/23 | RETREAT MEETING | Agenda*** | Minutes |
10/24/23 | REGULAR MEETING | Agenda**** | Minutes |
11/14/23* | REGULAR MEETING/BUDGET HEARING | Agenda | Minutes |
12/12/23***** | REGULAR MEETING | Agenda | Minutes |
January 17,2023 regular board meeting was held at Mount Rainier HS Library, and all other meetings will be held at the District Administration Offices (22015 Marine View Dr. S. #2B). *All meetings held on fourth Tuesday, effective February 2023, except November and December on second Tuesday to avoid holidays. Retreats and special meetings will be scheduled at a later time to better utilize the board’s workflow.
*March 28 Agenda was updated on Friday, March 25, 2023. All updated information (AIS 8a & AIS 9c) are highlighted in yellow.
**Special meeting was scheduled by the Board of Commissioners to go over research on time-sensitive issue. See April 25 Board Meeting for more information.
***October 10 Special Meeting/Retreat will be held at the Mount Rainier Pool (22722 19th Avenue So.).
****Agenda for October 24 board meeting reposted with September 26 meeting minutes on Monday, October 23 at 10:10am.
*****Added item 9e SunBelt Controls Agreement. Agenda Packet updated on December 12, 2023 after meeting with updated 9e AIS cover sheet plus agreement.
2022
DATE | MTG TYPE | AGENDA | MINUTES |
01/04/22 | BOARD RETREAT | Agenda | Minutes |
01/18/22 | REGULAR MEETING | Agenda | Minutes |
02/15/22 | REGULAR MEETING | Agenda | Minutes |
03/15/22 | REGULAR MEETING | Agenda** | Minutes |
04/19/22 | REGULAR MEETING | Agenda | Minutes |
05/17/22 | REGULAR MEETING | Agenda | Minutes |
06/8/22* | BOARD RETREAT | Agenda | Minutes |
06/15/22* | BOARD RETREAT | Agenda | Minutes |
06/21/22 | REGULAR MEETING | Agenda | Minutes |
07/19/22 | REGULAR MEETING | Agenda | Minutes |
07/23/22 | SPECIAL EVENT | Agenda | No Minutes |
08/16/22 | REGULAR MEETING | Agenda | Minutes |
09/13/22 | BOARD RETREAT | Agenda | Minutes |
09/20/22 | REGULAR MEETING | Agenda | Minutes |
10/18/22 | REGULAR MEETING* | Notice | No Minutes |
10/25/22 | SPECIAL MEETING | Agenda | Minutes |
11/15/22 | REGULAR MEETING/PUBLIC HEARING | Agenda | Minutes |
12/20/22 | REGULAR MEETING | Agenda | Minutes |
*Retreat agendas will be set at regular board meeting before. **March 15 Agenda resent out on March 14 with vouchers. October 18 meeting delayed to October 25 due to illness.
2021
DATE | MTG TYPE | AGENDA | MINUTES |
01/05/21 | BOARD RETREAT | Agenda | Minutes |
01/19/21 | REGULAR MEETING | Agenda | Minutes |
02/16/21 | REGULAR MEETING | Agenda | Minutes |
03/02/21 | SPECIAL MEETING* | Agenda | Minutes |
03/16/21 | REGULAR MEETING | Agenda | Minutes |
04/20/21 | REGULAR MEETING | Agenda | Minutes |
05/04/21 | BOARD RETREAT** | Agenda | Minutes |
05/18/21 | REGULAR MEETING | Agenda | Minutes |
05/25/21 | SPECIAL MEETING | Agenda | Minutes |
06/15/21 | REGULAR MEETING | Agenda | Minutes |
07/06/21 | BOARD RETREAT | Agenda | Minutes |
07/20/21 | REGULAR MEETING | Agenda | Minutes |
08/03/21 | BOARD RETREAT*** | Agenda | Minutes |
08/17/21 | REGULAR MEETING | Agenda | Minutes |
09/21/21 | REGULAR MEETING | Agenda | Minutes |
09/28/21 | BOARD RETREAT | Agenda | Minutes |
10/19/21 | REGULAR MEETING | Agenda | Minutes |
11/9/21 | SPECIAL MEETING | Agenda | Minutes |
11/16/21 | REGULAR MEETING | Agenda | Minutes |
11/22/21 | PUBLIC MEETING | Agenda | Minutes |
12/21/21 | REGULAR MEETING | Agenda | Minutes |
Notes:
Minutes from previous month are not posted until approved at the next month’s regularly scheduled meeting.
Schedules are subject to change. Join our email list to be notified of any changes.
Aquatics Manager will make quarterly reports on performance of facility, requests for equipment and services, and notify board of upcoming events.
*March 2 special meeting is OPMA/PRA training with executive session that will start at 5:00pm. (Updated 02/28/21)
**May 4 Retreat will start at 5:00pm.
***August 3 Retreat will start at 7:30pm.
2020
DATE | MTG TYPE | AGENDA | MINUTES |
01/14/20 | BOARD RETREAT | Agenda | Minutes |
01/21/20 | REGULAR MEETING | Agenda | Minutes |
02/18/20 | REGULAR MEETING* | Agenda | Minutes |
03/03/20 | SPECIAL MEETING | Agenda | Minutes |
03/17/20 | REGULAR MEETING | Agenda | Minutes |
04/21/20 | REGULAR MEETING** | Agenda | Minutes |
Canceled | BOARD RETREAT | Agenda | Minutes |
05/19/20 | REGULAR MEETING** | Agenda | Minutes |
06/16/20 | REGULAR MEETING** | Agenda | Minutes |
06/25/20 | SPECIAL MEETING*** | Agenda | Minutes |
07/14/20 | BOARD RETREAT | Agenda | Minutes |
07/21/20 | REGULAR MEETING | Agenda | Minutes |
08/18/20 | REGULAR MEETING*** | Agenda | Minutes |
09/15/20 | REGULAR MEETING | Agenda | Minutes |
Canceled | BOARD RETREAT | Agenda | Minutes |
10/20/20 | REGULAR MEETING | Agenda | Minutes |
11/10/20 | BOARD RETREAT | Agenda | Minutes |
11/17/20 | REGULAR MEETING | Agenda | Minutes |
12/15/20 | REGULAR MEETING | Agenda | Minutes |
2019
DATE | MTG TYPE | AGENDA | MINUTES |
01/15/19 | REGULAR MEETING | Agenda | Minutes |
01/29/19 | BOARD RETREAT | Agenda | Minutes |
02/19/19 | REGULAR MEETING* | Agenda | Minutes |
03/02/19 | SPECIAL EVENT | Agenda | No Minutes |
03/16/19 | SPECIAL EVENT | Agenda | No Minutes |
03/19/19 | REGULAR MEETING | Agenda | Minutes |
04/13/19 | SPECIAL EVENT | Agenda | No Minutes |
04/16/19 | REGULAR MEETING* | Agenda | Minutes |
05/07/19 | BOARD RETREAT | Agenda | Minutes |
05/21/19 | REGULAR MEETING | Agenda | Minutes |
06/18/19 | REGULAR MEETING | Agenda | Minutes |
07/09/19 | BOARD RETREAT | Agenda | Minutes |
07/16/19 | REGULAR MEETING | Agenda | Minutes |
08/06/19 | SPECIAL MEETING* | Agenda | Minutes |
08/20/19 | REGULAR MEETING | Agenda | Minutes |
09/17/19 | REGULAR MEETING | Agenda | Minutes |
10/08/19 | BOARD RETREAT* | Agenda | Minutes |
10/15/19 | REGULAR MEETING | Agenda | Minutes |
11/05/19 | BOARD RETREAT | Agenda | Minutes |
11/19/19 | REGULAR MEETING | Agenda | Minutes |
12/17/19 | REGULAR MEETING | Agenda | Minutes |
2018
DATE | MTG TYPE | AGENDA | MINUTES |
01/09/18 | BOARD RETREAT | Agenda | Minutes |
01/12/18 | SPECIAL MEETING | Agenda | Minutes |
01/16/18 | REGULAR MEETING | Agenda | Minutes |
01/28/18 | SPECIAL MEETING | Agenda | Minutes |
02/20/18 | REGULAR MEETING | Agenda | Minutes |
03/06/18 | BOARD RETREAT | Agenda | Minutes |
03/20/18 | REGULAR MEETING | Agenda | Minutes |
04/07/18 | BOARD RETREAT | Agenda | Minutes |
04/14/18 | SPECIAL MEETING**** | Agenda | No Minutes**** |
04/17/18 | REGULAR MEETING | Agenda | Minutes |
04/30/18 | SPECIAL MEETING | Agenda | Minutes |
05/15/18 | REGULAR MEETING | Agenda | Minutes |
06/12/18 | SPECIAL MEETING** | Agenda | No Minutes** |
06/13/18 | SPECIAL MEETING** | Agenda | No Minutes** |
06/19/18 | REGULAR MEETING | Agenda | Minutes |
07/10/18 | BOARD RETREAT | Agenda | Minutes |
07/17/18 | SPECIAL MEETING | Agenda | Minutes |
07/17/18 | REGULAR MEETING | Agenda | Minutes |
08/21/18 | REGULAR MEETING | Agenda | Minutes |
09/18/18 | REGULAR MEETING | Agenda | Minutes |
10/01/18 | BOARD RETREAT | Agenda | Minutes |
10/16/18 | REGULAR MEETING | Agenda | Minutes |
11/1/18 | SPECIAL MEETING | Agenda | Minutes |
11/20/18 | REGULAR MEETING | Agenda | Minutes |
12/18/18 | REGULAR MEETING | Agenda | Minutes |
2017
DATE | MTG TYPE | AGENDA | MINUTES |
01/07/17 | BOARD RETREAT* | Agenda | Minutes |
01/16/17 | SPECIAL MEETING** | Agenda | Minutes |
01/17/17 | REGULAR MEETING | Agenda | Minutes |
01/19/17 | SPECIAL MEETING** | Agenda | Minutes |
02/14/17 | SPECIAL MEETING*** | Agenda | Minutes |
02/21/17 | REGULAR MEETING | Agenda | Minutes |
03/21/17 | SPECIAL MEETING** | Agenda | Minutes |
03/21/17 | REGULAR MEETING | Agenda | Minutes |
03/28/17 | SPECIAL MEETING** | Agenda | Minutes |
04/04/17 | SPECIAL MEETING** | Agenda | Minutes |
04/08/17 | BOARD RETREAT* | Agenda | Minutes |
04/18/17 | REGULAR MEETING | Agenda | Minutes |
05/09/17 | SPECIAL MEETING*** | Agenda | Minutes |
05/16/17 | REGULAR MEETING | Agenda | Minutes |
06/13/17 | AFS SPECIAL MEETING** | Agenda | Minutes |
06/14/17 | AFS TOUR** | Agenda | No Minutes |
06/14/17 | AFS PUBLIC MEETING** | Agenda | Minutes |
06/20/17 | REGULAR MEETING**** | Agenda | Minutes |
07/08/17 | BOARD RETREAT* | Agenda | Minutes |
07/18/17 | REGULAR MEETING | Agenda | Minutes |
07/25/17 | AFS SPECIAL MEETING** | Agenda | Minutes |
07/26/17 | AFS SPECIAL MEETING** | Agenda | Minutes |
07/26/17 | AFS PUBLIC MEETING** | Agenda | Minutes |
08/01/17 | SPECIAL MEETING*** | Agenda | Minutes |
08/10/17 | SPECIAL MEETING*** | Agenda | No Minutes |
08/15/17 | REGULAR MEETING | Agenda | Minutes |
08/25/17 | REGULAR MEETING | Agenda | Minutes |
09/05/17 | SPECIAL MEETING** | Agenda | Minutes |
09/13/17 | SPECIAL MEETING** | Agenda | Minutes |
09/13/17 | AFS PUBLIC MEETING** | Agenda | Minutes |
09/14/17 | SPECIAL MEETING** | Agenda | No Minutes |
09/19/17 | REGULAR MEETING | Agenda | Minutes |
09/26/17 | SPECIAL MEETING | Agenda | Minutes |
10/10/17 | BOARD RETREAT* | Agenda | Minutes |
10/17/17 | REGULAR MEETING | Agenda | Minutes |
10/31/17 | SPECIAL MEETING* | Agenda | Minutes |
11/07/17 | SPECIAL MEETING*** | Agenda | Minutes |
11/21/17 | REGULAR MEETING | Agenda | Minutes |
11/28/17 | SPECIAL MEETING | Agenda | Minutes |
12/5/17 | SPECIAL MEETING | Agenda | Minutes |
12/19/17 | REGULAR MEETING | Agenda | Minutes |
2016
DATE | MTG TYPE | AGENDA | MINUTES |
01/05/16 | REGULAR MEETING | Agenda | Minutes |
01/06/16 | SPECIAL MEETING | Agenda | Minutes |
01/07/16 | SPECIAL MEETING | Agenda | Minutes |
01/12/16 | SPECIAL MEETING | Agenda | Minutes |
01/13/16 | SPECIAL MEETING | Agenda | Minutes |
01/22/16 | SPECIAL MEETING | Agenda | Minutes |
01/23/16 | SPECIAL MEETING | Agenda | Minutes |
02/02/16 | REGULAR MEETING | Agenda | Minutes |
03/01/16 | REGULAR MEETING | Agenda | Minutes |
04/05/16 | REGULAR MEETING | Agenda | Minutes |
05/03/16 | REGULAR MEETING | Agenda | Minutes |
05/17/16 | SPECIAL MEETING | Agenda | Minutes |
06/07/16 | SPECIAL MEETING | Agenda | Minutes |
06/21/16 | SPECIAL MEETING | Agenda | Minutes |
07/05/16 | REGULAR MEETING | Agenda | Minutes |
07/19/16 | SPECIAL MEETING | Agenda | Minutes |
07/27/16 | SPECIAL MEETING | Agenda | Minutes |
08/02/16 | REGULAR MEETING | Agenda | Minutes |
08/16/16 | SPECIAL MEETING | Agenda | Minutes |
09/06/16 | REGULAR MEETING | Agenda | Minutes |
09/20/16 | SPECIAL MEETING | Agenda | Minutes |
10/04/16 | REGULAR MEETING | Agenda | Minutes |
10/18/16 | SPECIAL MEETING | Agenda | Minutes |
11/01/16 | REGULAR MEETING | Agenda(N/A) | Minutes |
11/15/16 | SPECIAL MEETING | Agenda(N/A) | Minutes |
12/06/16 | REGULAR MEETING | Agenda | Minutes(N/A) |
DATE | MTG TYPE | AGENDA | MINUTES |
01/06/15 | REGULAR MEETING | Agenda | Minutes |
01/13/15 | REGULAR MEETING CONT. | Agenda | Minutes |
01/17/15 | SPECIAL MEETING | Agenda | Minutes |
02/03/15 | REGULAR MEETING | Agenda | Minutes |
02/12/15 | SPECIAL MEETING | Agenda | Minutes |
02/16/15 | SPECIAL MEETING | Agenda | Minutes |
03/03/15 | REGULAR MEETING | Agenda | Minutes |
03/14/15 | SPECIAL MEETING | Agenda | Minutes |
03/31/15 | SPECIAL MEETING | Agenda | Minutes |
04/07/15 | REGULAR MEETING | Agenda | Minutes |
05/05/15 | REGULAR MEETING | Agenda | Minutes |
05/16/15 | SPECIAL MEETING | Agenda | Minutes |
05/18/17 | REGULAR MEETING | Agenda | Minutes |
06/02/15 | REGULAR MEETING | Agenda | Minutes (N/A) |
07/07/15 | REGULAR MEETING | Agenda | Minutes |
07/29/15 | SPECIAL MEETING | Agenda | Minutes |
08/04/15 | REGULAR MEETING | Agenda | Minutes |
09/01/15 | REGULAR MEETING | Agenda | Minutes |
09/12/15 | POOL ANNIVERSARY | Agenda | Minutes (N/A) |
09/19/15 | SPECIAL MEETING | Agenda | Minutes |
10/06/15 | REGULAR MEETING | Agenda | Minutes |
10/13/15 | SPECIAL MEETING | Agenda | Minutes |
11/03/15 | REGULAR MEETING | Agenda | Minutes |
11/17/15 | SPECIAL MEETING | Agenda | Minutes |
12/01/15 | REGULAR MEETING | Agenda | Minutes |
DATE | MTG TYPE | AGENDA | MINUTES |
01/07/14 | REGULAR MEETING | Agenda | Minutes |
01/25/14 | SPECIAL MEETING | Agenda | Minutes |
02/04/14 | REGULAR MEETING | Agenda | Minutes |
02/11/14 | SPECIAL MEETING | Agenda | Minutes |
03/04/14 | REGULAR MEETING | Agenda | Minutes |
04/01/14 | REGULAR MEETING | Agenda | Minutes |
04/08/14 | SPECIAL MEETING | Agenda | Minutes |
05/03/14 | SPECIAL MEETING | Agenda | Minutes |
05/06/14 | REGULAR MEETING | Agenda | Minutes |
05/20/14 | SPECIAL MEETING | Agenda | Minutes |
06/03/14 | REGULAR MEETING | Agenda | Minutes |
07/01/14 | SPECIAL MEETING | Agenda | Minutes |
08/05/14 | REGULAR MEETING | Agenda | Minutes |
08/06/14 | REGULAR MTG CONT. | Agenda(N/A) | Minutes |
09/02/14 | REGULAR MEETING | Agenda | Minutes |
09/03/14 | REGULAR MTG CONT. | Agenda(N/A) | Minutes |
09/10/14 | SPECIAL MEETING | Agenda(N/A) | Minutes |
09/13/14 | SPECIAL MEETING | Agenda | Minutes |
10/07/14 | REGULAR MEETING | Agenda | Minutes |
11/04/14 | REGULAR MEETING | Agenda | Minutes |
11/11/14 | SPECIAL MEETING | Agenda | Minutes |
12/12/14 | SPECIAL MEETING | Agenda | Minutes |
DATE | MTG TYPE | AGENDA | MINUTES |
01/08/13 | REGULAR MEETING | Agenda | Minutes |
01/12/13 | SPECIAL MEETING | Agenda | Minutes |
02/05/13 | REGULAR MEETING | Agenda | Minutes |
02/08/13 | SPECIAL MEETING | Agenda | Minutes |
03/05/13 | REGULAR MEETING | Agenda | Minutes |
03/27/13 | SPECIAL MEETING | Agenda | Minutes |
04/02/13 | REGULAR MEETING | Agenda | Minutes |
04/27/13 | SPECIAL MEETING | Agenda(N/A) | Minutes |
05/07/13 | REGULAR MEETING | Agenda | Minutes |
05/28/13 | SPECIAL MEETING | Agenda | Minutes |
06/04/13 | REGULAR MEETING | Agenda | Minutes |
06/24/13 | SPECIAL MEETING | Agenda | Minutes |
07/02/13 | REGULAR MEETING | Agenda(N/A) | Minutes |
08/06/13 | REGULAR MEETING | Agenda | Minutes |
09/03/13 | REGULAR MEETING | Agenda | Minutes |
09/10/13 | SPECIAL MEETING | Agenda | Minutes |
09/17/13 | SPECIAL MEETING | Agenda | Minutes |
10/15/13 | SPECIAL MEETING | Agenda | Minutes(N/A) |
10/29/13 | SPECIAL MEETING | Agenda | Minutes(N/A) |
11/05/13 | PUBLIC HEARING-BUDGET | Notice | Minutes |
11/05/13 | REGULAR MEETING | Agenda | Minutes |
11/19/13 | SPECIAL MEETING | Agenda | Minutes |
12/03/13 | REGULAR MEETING | Agenda | Minutes |
12/07/13 | SPECIAL MEETING | Agenda | Minutes |
12/17/13 | SPECIAL MEETING | Agenda(N/A) | Minutes |
DATE | MTG TYPE | AGENDA | MINUTES |
01/03/12 | REGULAR MEETING | Agenda | Minutes |
01/28/12 | SPECIAL MEETING | Agenda | Minutes |
02/07/12 | REGULAR MEETING | Agenda | Minutes |
02/15/12 | SPECIAL MEETING | Agenda | Minutes |
03/06/12 | REGULAR MEETING | Agenda | Minutes |
04/03/12 | REGULAR MEETING | Agenda | Minutes |
04/25/12 | SPECIAL MEETING | Agenda | Minutes |
05/01/12 | REGULAR MEETING | Agenda | Minutes |
05/05/12 | SPECIAL MEETING | Agenda | Minutes(N/A) |
05/12/12 | SPECIAL MEETING | Agenda | Minutes |
06/05/12 | REGULAR MEETING | Agenda | Minutes |
06/25/12 | SPECIAL MEETING | Agenda | Minutes |
07/03/12 | REGULAR MEETING | Agenda | Minutes |
08/23/12 | SPECIAL MEETING | Agenda | Minutes (N/A) |
09/04/12 | REGULAR MEETING | Agenda | Minutes |
09/15/12 | SPECIAL MEETING | Agenda | Minutes |
10/02/12 | REGULAR MEETING | Agenda | Minutes (N/A) |
11/06/12 | REGULAR MEETING | Agenda | Minutes |
12/04/12 | REGULAR MEETING | Agenda | Minutes |
12/24/12 | SPECIAL MEETING | Agenda | Minutes |
DATE | MTG TYPE | AGENDA | MINUTES |
01/03/11 | REGULAR MEETING | Agenda(N/A) | Minutes |
01/22/11 | SPECIAL MEETING | Agenda(N/A) | Minutes |
02/01/11 | REGULAR MEETING | Agenda | Minutes |
03/01/11 | REGULAR MEETING | Agenda(N/A) | Minutes |
04/05/11 | REGULAR MEETING | Agenda(N/A) | Minutes |
05/03/11 | REGULAR MEETING | Agenda | Minutes |
06/07/11 | REGULAR MEETING | Agenda | Minutes |
07/05/11 | REGULAR MEETING | Agenda | Minutes |
08/02/11 | REGULAR MEETING | Agenda | Minutes |
09/06/11 | REGULAR MEETING | Agenda | Minutes |
09/17/11 | SPECIAL MEETING | Agenda | Minutes |
10/04/11 | REGULAR MEETING | Agenda | Minutes |
10/18/11 | SPECIAL MEETING | Agenda | Minutes |
11/01/11 | REGULAR MEETING | Agenda | Minutes |
11/15/11 | SPECIAL MEETING | Agenda | Minutes |
11/16/11 | SPECIAL MEETING | Agenda | Minutes |
11/21/11 | SPECIAL MEETING | Agenda | Minutes |
12/06/11 | REGULAR MEETING | Agenda | 20111121 Minutes Special Mtg Minutes |
DATE | MTG TYPE | AGENDA | MINUTES |
01/05/10 | REGULAR MEETING | Agenda | Minutes |
01/19/10 | SPECIAL MEETING | Agenda | Minutes |
02/02/10 | REGULAR MEETING | Agenda | Minutes |
02/16/10 | SPECIAL MEETING | Agenda(N/A) | Minutes |
03/02/10 | REGULAR MEETING | Agenda | Minutes |
03/09/10 | SPECIAL MEETING | Agenda(N/A) | Minutes |
04/06/10 | REGULAR MEETING | Agenda | Minutes |
04/15/10 | SPECIAL MEETING | Agenda | Minutes |
05/04/10 | REGULAR MEETING | Agenda | Minutes |
06/01/10 | REGULAR MEETING | Agenda | Minutes |
06/25/10 | SPECIAL MEETING | Agenda | Minutes |
07/06/10 | REGULAR MEETING | Agenda | Minutes(N/A) |
07/16/10 | SPECIAL MEETING | Agenda | Minutes |
08/03/10 | REGULAR MEETING | Agenda (N/A) | Minutes |
09/21/10 | REGULAR MEETING | Agenda (N/A) | Minutes |
10/05/10 | REGULAR MEETING | Agenda (N/A) | Minutes |
11/09/10 | REGULAR MEETING | Agenda (N/A) | Minutes |
11/23/10 | SPECIAL MEETING | Agenda (N/A) | Minutes |
12/07/10 | REGULAR MEETING | Agenda (N/A) | Minutes |