Item A—Approval of Minutes from June 28, 2023

‍Item B—June Budget Reports: Operating, Project and Consolidated Fund Balance

        B-1—Budget vs. Actual – 30 Operating July 2022 through June 2023

        B-2—Budget vs. Actual – 38 Project Budget July 2022 through June 2023

        B-3—Balance Sheet by Consolidated Classes As of June 2023

        B-4—Measure A Revenues And Expenditures For twelve months ended June 30, 2023

        B-5—Fund 30 Cash Balance as of 6.30.23

‍Item C—Continued Review of Long-Term Finance Outlook for MEASURE A Project; Contract(s); Costs and System Post Warranty Costs to Prepare Supplemental Funding Recommendations for Governing Board Consideration

        C-1—Remaining Project Costs & Available Capital Funds As of 06/30/2023
        C-2—Projection of Capital Revenues and Expenses‍

        C-3—New Debt Financing