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