I.Call to Order
II.Agenda Adoption
III.Discuss Drain Valve Bid Award Recommendations
IV.Discuss Schnabel Engineering Reservoir Drain Construction Services
V.Discuss GMP Submitted by Ruby-Collins
VI.Discuss Horizontal Directional Drilling (HDD) Project
VII.Discuss 2024 Drawdown Schedule
VIII.Discuss Dam Bridge Replacement
IX.Adjournment