00-00 Meeting Agenda 01-01 DRAFT Board Minutes – December 20, 2024 01-02 Treasurer’s Report 01-03 Payment of Claims 01-04 Policies and Procedures Annual Review 02-01 State and Federal Legislative Priorities 03-01 Updated Cost Estimate 03-02 Conditions Precedent Reporting 04-04A Monthly Status Report 04-04B Action Items 04-04C Work Plan Schedule