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11:01 AM: Meeting Begins..members are on the way but we have a quorum.

Call to Order and Roll Call (Presenters – Greg Hahn, Robert Frye) followed by Awards and Commendation (Presenter – Jennifer Pyrz) just occurred.

Pyrz is presenting Purple Line Drive Times Testing reporting

RAISE Grant is providing $22M for the Blue Line

Britt Griffin is being introduced as Chief of People

Griffin speaks

Promotions and retirements followed Griffin

Item 3 Committee Chairperson Reports (Presenters – Richard Wilson, Adairius Gardner). Nothing major shared. Entered in finance committee.

Consent Agenda (Presenter – Greg Hahn) 1. A-1: Consideration and approval of minutes from Board meeting held on May 23, 2024. Motion, second, and passed.

Regular Agenda (Presenter – Greg Hahn) 1. A-3: Consideration and adoption of Resolution 2024-03 – Updated Procurement Manual (Presenter- Terri Clay, Jennifer Bruner)

Deep discussion on the resolution

Information Items (Presenter- Greg Hahn) 1. I:1: Finance Update (Presenter- Bart Brown) May 24 Revenue Budget is being reported on.

May 2024 Financial Summary* is the form being presented for discussion. One of the missing board members joins the meeting during this time.

Response to questions about the large decrease in expenses.

11:24 AM: Meeting Adjourned