I CALL TO ORDER
   
II APPROVAL OF AGENDA
   
III PUBLIC COMMENT
   
IV CONSENT AGENDA
  * Minutes of May 1st and May 15, 2020
  * May Vouchers
  * April Financial Statement
  * Work Orders by Division
  * Add Land Petition – 4600 W. Yellowstone Avenue
  * Permanent ROW Encroachment Permit – 2807 N Riverside
  * Resolution 2020-7 – Drought Funding Grant
   
V OLD BUSINESS
  * Credit Card Policy
  * Declaration of Emergency & Emergency Response Policy
     
VI NEW BUSINESS
  * Operations Report
  * Hoch – Add Lands Discussion
  * Report on Meetings – President Shawver
  * Board Meeting of July 3, 2020
     
VII DIRECTOR DISCUSSION
   
VIII EXECUTIVE SESSION
   
IX ADJOURNMENT