I.Call to Order
II.Public Comment
III.Committee Topics
A.Trustee Cunningham
B.Trustee Reynolds
C.Trustee Kaye
D.Trustee Glaser
E.Trustee Atkinson
IV.Treasurer Frye
V.Engineer Kaminsky
VI.Attorney Dillner
VII.Administrator Wiak
A.FY 25 Line Item Transfer
B.April 2025 Cash Position
VIII.Acting President Pisarzewski
IX.Old & New Business
X.Adjournment