Item A—Approval of Minutes from March 15, 2023

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

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

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

        B-3—Balance Sheet by Consolidated Classes as of May 31, 2023

‍Item C—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—Projection of Capital Revenues and Expense through 20238

        C-2—Remaining Project Costs & Available Capital Funds As of 05/31/2023

        C-3—New Debt Financing