1. CALL TO ORDER/ROLL CALL 00:00:04

3. CHANGES TO THE AGENDA 00:00:31

4. CONSENT AGENDA 00:01:08

a. Minutes of regular meeting of February 21, 2024 b. Minutes of special meeting of May 1, 2024 c. Minutes of Executive Committee meeting of June 5, 2024 d. Minutes of Operations Committee meetings of March, April, May, June 2024 e. February 2024 – April 2024 financial reports and bill list

5. REPORT OF INTERIM CO-EXECUTIVE DIRECTOR 00:02:14

a. June Miscellaneous Updates b. 1st Quarter Comcast Franchise and PEG Fee Reports c. Final 2017 HD Bond Payment

6. LEGAL COUNSEL REPORT 00:07:56

7. OLD BUSINESS 00:16:23

a. Services Contract for the City of Fridley

7. OLD BUSINESS 00:21:35

b. Revisit Merger Discussion

8. NEW BUSINESS 00:50:17

a. Code of Conduct and Rules of Decorum

8. NEW BUSINESS 00:51:42

b. 2025 NMTC Budget

11. ADJOURNMENT 00:56:10