1. CALL TO ORDER/ROLL CALL
00:043. CHANGES TO THE AGENDA
00:314. CONSENT AGENDA
01:08a. 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
02:14a. June Miscellaneous Updates b. 1st Quarter Comcast Franchise and PEG Fee Reports c. Final 2017 HD Bond Payment
6. LEGAL COUNSEL REPORT
07:567. OLD BUSINESS
16:23a. Services Contract for the City of Fridley
7. OLD BUSINESS
21:35b. Revisit Merger Discussion
8. NEW BUSINESS
50:17a. Code of Conduct and Rules of Decorum
8. NEW BUSINESS
51:42b. 2025 NMTC Budget
11. ADJOURNMENT
56:10