Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

4) Windy Gap Firming Project Water Activity Enterprise

4.A) Financial Matters - WGFP Treasurer's Report

4.B) Financial Matters - WGFP Disbursements Report

5) Remaining Business for Presently Organized Board - Chair Yanchunus

6) Selection of Temporary Chair

6.A) Appointment of Temporary Chair

7) Adjourn Sine Die

7.A) Declare Board Adjourned Sine Die

8) Board Reorganization

8.A) Director Appointments 1. Orders for Appointment of Directors 2. Oaths and Insurance of Directors

8.B) Election of Board President and Chair

8.C) Election of Board Vice President and Vice Chair

8.D) Election of Secretary and Acting Secretary

8.E) Enterprise Review

9) Board Reorganization: Appointments