Regular Board Meeting-December 14, 2023

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December 14, 2023
00:00 Call to Order
01:11 Roll Call
01:53 Recess to Closed Session
02:08 Pledge of Allegiance
03:40 5a Approval of October 19,2023 Regular Meeting Minutes
04:32 6a December DCA Monthly Report
19:19 6b DCA Financial Audit Report
29:41 6c Sr. Leadership Spotlight, Adam Murdock, DCA Engineering Design Manager
43:44 6d Adopt Resolution Approving the Sixth Amendment to Agreement for Executive Director Services to Transfer the Agreement from Baker Tilly US, LLP to Bradner Consulting, LLC
48:47 7a General Counsel’s Report
49:04 7b Treasurer’s Report
51:21 7c DCP Communications Report
54:32 8 Future Agenda Items
54:47 9 Public Comment
58:09 Adjournment