8.15.23 AgendaWELCOME & ANNOUNCEMENTS                                                                  Bob Williams

• Call to Order
• Announce Recording
• Public Comment

APPROVAL OF MINUTES                                                                                All

• July 11, 2023 Regular Meeting*

 EXECUTIVE SESSION

 REPORTS

1. Director                                                                                               Ben Kafferlin
2. Facilities                                                                                              Dave Ploss
3. Financial Statements*                                                                         Tammy Stoddard

UNFINISHED BUSINESS

1. Resolution: Selecting Garland to make Roof Repairs*                       Ben Kafferlin
2. CIBA Pleasant St Project                                                                     Ben Kafferlin

NEW BUSINESS

1. Insurance* Tammy Stoddard
2. Energy Contracts Ben Kafferlin
3. Credit Card Limits Tammy Stoddard
4. Green Junction Trail Ben Kafferlin

OPEN DISCUSSION

 ADJOURNMENT                                                                                             Bob Williams

*Agenda items requiring approval

**Next meeting is September 12, 2023, at 11:00 AM**