I.Call to Order
II.Agenda Adoption
III.Review Procurement Policy and Card Policy
IV.Review Schnabel Work Order No. 7A, Professional Dam Engineering Services for the Reservoir Drain Construction at Lake Lure Dam
V.Ruby-Collins GMP Update
VI.Discuss Lake Drawdown Schedule
VII.Discuss Sunset Cove Meeting
VIII.Review Schnabel Partial Work Order No. 9A, Field Investigation Services for Replacement of Lake Lure Dam
IX.Review Schnabel Partial Work Order No. 9B, Field Investigation Services for Replacement of Lake Lure Dam
X.Discuss TDA Lease Amendment
XI.Project Updates
XII.Town Manager Updates
XIII.Adjournment