Welcome & Roll Call

Chairman, Lawrence Dennis

Sales Surtax Oversight Committee

Approval of December 18, 2024, Agenda

Chairman, Lawrence Dennis

Sales Surtax Oversight Committee

Approval of Minutes - September 18, 2024

Chairman, Lawrence Dennis

Sales Surtax Oversight Committee

Public Comments

Vice Chairman, Dan Janson

Sales Surtax Oversight Committee

New Committee Member Introductions

Chairman, Lawrence Dennis

Sales Surtax Oversight Committee

Operations Update

Erika Harding

Assistant Superintendent of Operations

Byron Page

Executive Director of Facilities, Design, & Construction

Finance Update

Ron Fagan

Chief Financial Officer

Governance

Chairman, Lawrence Dennis

Sales Surtax Oversight Committee

Adjournment

Chairman, Lawrence Dennis

Sales Surtax Oversight Committee

Orientation for New Members (12:00-12:30 p.m.)

Cami Sams

Executive Director of Policy & Compliance