Agenda containing pictures
1. Consent Agenda
A. Minutes from previous meeting to be reviewed for approval
B. Treasurer’s Report 

2. Old Business
A. Review of Simplification of Draft Road Policy/Encroachment 
B. Audit update
c. Retaining Wall Stagecoach 

3. New Business
A. Review Road bids
B. Discussion of ENR Construction Cost Index and Adjustment of LCSD Assessment FY2023-24 (attached)
C. Road Damage – Stagecoach Rd – Stillwater vineyard truck entrance by mailboxes
D. Road Damage – High Ridge Rd
E. PRN Fund Resolution Signature