1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on May 23, 2024
2.
A-2: Consideration and approval of Talkdesk Phone Services
3.
A-3: Consideration and adoption of Resolution 2024-03 – Updated Procurement Manual
4.
A-4: Consideration and approval of IFB 24-04-502: Carson Transit Center (CTC) inductive charging project