**Clerk’s Note: Due to a technical issue, the beginning portion of this meeting was not recorded. The audio begins during the “Citizens Present” agenda item. No recording is available for the call to order or roll call.**Call to OrderRoll CallCommunications: Correspondence Citizens Present Unfinished BusinessNew Business: Review and Recommendation of Capital Improvement ProgramConsideration of Issuing RFB for CMGC Services – Rockslide Mitigation Project (BRIC) Review of Draft Budget Amendment: FY24 Projects Carried Forward to FY25 Review of Rock Slope Summer Monitoring ProposalReview of Ore Basin Dredging Support Services ProposalReview of Ore Dock Electrical Construction Support Services Proposal Review of Broadway Dock Fuel Header Relocation Study Proposal Approval of Community Funding Grant ApplicationsFinance Committee Discussion ItemsAdjournmentPacket

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