00-00 Meeting Agenda 01-01 DRAFT Board Minutes – January 17, 2025 01-02 Treasurer’s Report 01-03 Payment of Claims 01-04 Fourth Quarter 2024 Financial Report 02-01 Elections, Committees & Workgroups 02-02 Resolution to Accept Real Property 02-02P Resolution to Accept Real Property 03-01 CalSim 3 Modeling Results 03-01P CalSim 3 Results 04-04A Monthly Status Report 04-04B Action Items