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13.C. Calcutta Drive Docks <br />Attachments: Staff Report <br />Aerial of Docks <br />License Agreement Sample <br />13.D. Settlement of Lease Interest for Parcel 127 Tenant Amanda Tongay d/b/a Empire <br />Equine - 7905 66th Avenue <br />Attachments: Staff Report <br />Parcel 127 Sketch and Legal Description <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Peter D. O'Bryan, Chairman <br />B. Commissioner Joseph H. Earman, Vice Chairman <br />C. Commissioner Susan Adams <br />D. Commissioner Joseph E. Flescher <br />E. Commissioner Laura Moss <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />B. Solid Waste Disposal District <br />15.13.1 Approval of the SWDD Meeting Minutes of March 15, 2022 <br />Attachments: 03152022 SWDD Draft <br />15.13.2 Approval of the SWDD Meeting Minutes of April 5, 2022 <br />Attachments: 04052022 SWDD Draft <br />15.13.3 Change Order No. 1 to Agreement with Biogas Engineering for a High Pressure <br />Skid System <br />Attachments: Staff Report <br />BGE Change Order No 1 <br />Letter of Support from NED <br />C. Environmental Control Board <br />16. ADJOURNMENT <br />May 10, 2022 Page 4 of 5 <br />