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- Roll Call 01:01- Linda Barth, Jennifer Chappel, David Ginis, Joe Kozuch, Rachel Morr, Sharon Mortensen, Alex Rapanos, Chris Schloemann, Carol Stone 
- Approval of Minutes from January 17, 2024 – Kozuch 01:25
- Strategic Plan – 2024 Plan of Work Adoption – Kozuch 01:43
- Phase II Development Plan – Next Steps - Harris 10:40
- 2024-25 Budget - Harris 14:38
- Governance and Sustainability Committee report – Mortensen 21:13
- Physical Improvements Committee report – Ginis 22:12- Did not meet in February