I CALL TO ORDER
   
II APPROVAL OF AGENDA
   
III PUBLIC COMMENT
   
IV CONSENT AGENDA
  * Minutes of June 5, 2020
  * Surplus Equipment
  * July Meeting
   
V OLD BUSINESS
  * Managers Vehicle – Mileage Reimbursement vs Stipend vs Company Vehicle
  * Recognition for Start-up – Amendment to Policy 2.1
     
VI NEW BUSINESS
  * Tom Myrum – WSWRA
  * Operations Report
  * Bylaws – Article IV
  * Policy Review – 4.1, 4.5,  3.1, 2.2
     
VII DIRECTOR DISCUSSION
   
VII ADJOURNMENT