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

IV. RESOLUTIONS (Click here for Resolutions Detail) 1. 133:23 – Authorization to Enter into a Supplemental Agreement with Atlantic Richfield Company V. ADJOURNMENT

Dec 28, 2023 Board of Trustees Special Meeting

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Items I - III

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

Items IV & V

IV. RESOLUTIONS (Click here for Resolutions Detail) 1. 133:23 – Authorization to Enter into a Supplemental Agreement with Atlantic Richfield Company V. ADJOURNMENT

Dec 28, 2023 Board of Trustees Special Meeting

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