1.
The meeting was called to order by the board president at
Teleconferencing Locations, Public Comments, and Addressing the Board
III.
Executive Director Report
IV.
ITEMS SCHEDULED FOR ACTION
a.
Adopt resolution to approve Bondholders’ Forbearance Term Sheet
b.
Adopt a resolution to approve Sobrato Foundation’s Forbearance Term Sheet
2.
Approve 2024-25 EPA Resolution and Summary
A.
The meeting was adjourned by the board president at