DATE:		January 11, 2023
	
TIME:		12:00 p.m. 
PLACE:		Airport Terminal – Johnson Bell Boardroom
Agenda
•	Chair to call the meeting to order.
•	Advise the Public the meeting is being recorded.
•	Public Comment
•	Moss Adams proposed contract renewal – Will Parnell
•	Optional Redemption 2022 Note – Will Parnell
•	Project Priorities - Will Parnell
•	Procurement Rules – Board Disclosures and Conflicts of Interest – Lynn Fagan
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