00-00 Meeting Agenda 01-01 Draft Board Meeting Minutes – July 19, 2024 01-02 Treasurer’s Report 01-03 Payment of Claims 01-04 Second Quarter 2024 Financial Report 03-01 Update on Draft B&O – JPA – Bylaws 03-01P Draft B&O, JPA, and Bylaws 03-02 Operations Planning 03-02P Ops Plan 03-03 CMAR RFQ Preparation 03-04 Update on Record of Decision 03-04P Update on ROD 04-04A Monthly Status Report