3. Call Meeting to Order
4. Public Comment
5. State Water Contractors Briefing Presentation
6. Establishment of an IRS Section 115 Trust for Funding Pension Liabilities and Initial Funding Strategies for the Trust Presentation
7. Endowment Agreement for Scarlett Drive Mitigation Area Presentation
8. Reports - Directors
9. Items for Future Agenda - Directors
10. Adjournment
