1. Call to Order

2. Roll Call

3. First Public Comment

4. Additions to Agenda

5. Easling Pool Operations Agreement and Review; Recommendation to County Board of Commissioners about Continuing Agreement (Action Item; Memo Attached)

6. Presentation of Easling Pool Funding and Transition Plan and Pool Financing Study and Report, Resulting from Rotary Charities Planning Grand for Easling Pool (Attached)

7. Second Public Comment (Please refer to C. First Public Comment rules, above.)

8. Notices and Commissioner Comments

9. Adjournment