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6. APPROVAL OF MINUTES <br />6.A. Regular Meeting of May 07, 2024 <br />6.B. Regular Meeting of May 21, 2024 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />7.A. Event Calendar <br />Attachments: Staff Report <br />7.B. Letter of Intent for Boat US Foundation Abandoned and Derelict Vessel (ADV) <br />Removal Grant <br />Attachments: Staff Report <br />8. CONSENT AGENDA <br />8.A. Checks and Electronic Payments May 17, 2024 to May 23, 2024 <br />Attachments: Comptroller Division Staff Report <br />8.B. Checks and Electronic Payments May 24, 2024 to May 30, 2024 <br />Attachments: Comptroller Division Staff Report <br />8.C. Checks and Electronic Payments May 31, 2024 to June 6, 2024 <br />Attachments: Comptroller Division Staff Report <br />8.D. Report of the List of Errors, Insolvencies, Double Assessments and Discounts for the <br />2023 tax roll <br />Attachments: IRC Tax Collector Memo <br />2023 Tax Roll Recap <br />8.E. Annual HUD Grant Renewal for Continuum of Care (CoC) Program <br />Attachments: Staff Report <br />Award Letter <br />8.F. Drainage Easement Agreement for 11th Drive <br />Attachments: Staff Report <br />Aerial photo of 11 th Drive <br />Drainage Easement Agreement for 11 th Drive <br />8.G. Termination and Release of Easement <br />Attachments: CQCC Jackson Bros Easement termination bcc memo <br />1997 Easement <br />Aerial photo of the area <br />Termination and Release of Easement <br />July 2, 2024 Page 2 of 9 <br />