Items I - III

I.CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL

Item IV

APPOINTMENTS

Item V

APPROVAL OF MINUTES 1. Regular Meeting of the Board of Trustees, June 20, 2023

Item VI

APPROVAL OF WARRANTS

Items VII & VIII

VII. RESOLUTIONS 1. 68:23 – Resolution Authorizing Submission of a Hudson River Estuary Grant Application for North Broadway/Zinsser Drainage VIII. ADJOURNMENT