March 14, 2019 at 8:30 AM - Special Board Meeting
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1. CALL TO ORDER/QUORUM
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2. PUBLIC COMMENTS
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3. OLD BUSINESS
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3.A. (DW) APPROVAL OF AMENDMENT NO. 1 AND EXHIBIT A TO CONTRACT NO. 19-EX-05 WITH ARUP ADVISORY, INC.
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4. EXECUTIVE SESSION - LEASE MATTER (SeaOne)
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5. ADJOURNMENT
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