WELCOME & ANNOUNCEMENTS                                                                                    Dave Dearborn

• Call to Order
• Announce Recording
• Announcement Executive Sessions

PUBLIC COMMENT                                                                                                             Public

APPROVAL OF MINUTES                                                                                                   All

• July 12, 2022*

FINANCIAL REPORT                                                                                                            Tammy Stoddard

• Balance Sheet/P&L*
• Check Detail*

DIRECTOR’S REPORT                                                                                                          Ben Kafferlin

EXECUTIVE SESSION

NEW BUSINESS

1. Direct Energy Contract               Dave Dearborn
2. Advantage Puck Electrical Issue               Dave Dearborn
3. Pleasant Street Properties               Dave Dearborn
4. Tonnard Loan*               Bobbi Kafferlin
5. Advantage Puck Loan*               Bobbi Kafferlin
6. Military Statues               Dave Dearborn
7. Storm Sewer Quote – Jackson               Dave Dearborn
8. Bonus Vote*               Dave Dearborn

OLD BUSINESS

1. Security System              Dave Dearborn
2. Strategy Solutions              Ben Kafferlin
3. RDA Office Relocation Update                                                         Dave Dearborn
4. Stateline Dock & Door Quote Dock Leveler #7 – 1 Plastics              Dave Dearborn

QUESTIONS AND COMMENTS                                                                                         All

ADJOURNMENT                                                                                                                  Dave Dearborn

*Agenda items requiring approval