Item 1

Approval of Minutes: September 28, 2021

Item 2

Approval of Depository Bank Disbursement Officers and Signature Authorizations (Mark Enoch/Nicole Fontayne-Bárdowell) [5 minutes]

Item 3

+Approval to Pay Premium for Master Property Insurance Policy (Mark Enoch/Nicole Fontayne-Bárdowell) [10 minutes]

Items 4 & 6

4. *Update on Amounts Due to DART (Mark Enoch/Nicole Fontayne-Bárdowell) [5 minutes] 6. Adjournment