Item 1

Roll Call

Item 2

Approval of Minutes: May 25, 2021

Item 3

Approval of FY 2020 Defined Contribution Retirement Plan and Capital Accumulation Plan Audited Financial Statements (Jonathan R. Kelly/Chris Koloc) [15 minutes]

Item 4

Approval of Signal Systems Maintenance Audit (Jonathan R. Kelly/Chris Koloc) [10 minutes]

Items 5 & 6

5. Identification of Future Agenda Items 6. Adjournment