Video index

A. CALL TO ORDER

C. MOTION APPROVING CONSENT CALENDAR

F.1. Resolution Approving an Amendment to the 2023 Capital Budget Consider amending the 2023 Capital Budget to include additional capital projects referenced in Exhibit A, totaling $7,545,000. - Brian Stubbert, CFO/AGM Financial Services

F.2. Resolution Making Certain Determinations with Respect to Reimbursement of Advances and Proposed Advances for Capital Projects from TID’s General and/or Capital Reserves from the Proceeds of Taxable or Tax-Exempt Debt Consider approval of a resolution declaring TID’s official intent to reimburse expenditures for capital projects from the District’s general and/or capital reserves for 2023 projects referenced in Exhibit A. - Brian Stubbert, CFO/AGM Financial Services

G. MOTION TO ADJOURN TO CLOSED SESSION

H. RECONVENE - REPORT IF ANY ACTION TAKEN IN CLOSED SESSION

Aug 15, 2023 Board Meeting - 08-15-23

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A. CALL TO ORDER

C. MOTION APPROVING CONSENT CALENDAR

F.1. Resolution Approving an Amendment to the 2023 Capital Budget Consider amending the 2023 Capital Budget to include additional capital projects referenced in Exhibit A, totaling $7,545,000. - Brian Stubbert, CFO/AGM Financial Services

F.2. Resolution Making Certain Determinations with Respect to Reimbursement of Advances and Proposed Advances for Capital Projects from TID’s General and/or Capital Reserves from the Proceeds of Taxable or Tax-Exempt Debt Consider approval of a resolution declaring TID’s official intent to reimburse expenditures for capital projects from the District’s general and/or capital reserves for 2023 projects referenced in Exhibit A. - Brian Stubbert, CFO/AGM Financial Services

G. MOTION TO ADJOURN TO CLOSED SESSION

H. RECONVENE - REPORT IF ANY ACTION TAKEN IN CLOSED SESSION

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