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The Revised Special Meeting Agenda for Friday, May 17, 2024 at 2:00 pm in the Quechan Tribal Chambers is

1. APPROVAL OF A RESOLUTION FOR FARM 144 LEASE- B. GOLDING SR., EDA DIRECTOR

2. APPROVAL OF A RESOLUTION FOR FARM 157 LEASE- B. GOLDING SR., EDA DIRECTOR

3. APPROVAL OF A RESOLUTION FOR FARM 158 LEASE- B. GOLDING SR., EDA DIRECTOR

4. APPROVAL OF A RESOLUTION FOR FARM 172 LEASE- B. GOLDING SR., EDA DIRECTOR

5. APPROVAL OF A RESOLUTION FOR FARM 174 LEASE- B. GOLDING SR., EDA DIRECTOR

6. APPROVAL OF A RESOLUTION FOR FARM 176 LEASE- B. GOLDING SR., EDA DIRECTOR

7. APPROVAL OF A RESOLUTION FOR A QUECHAN WATER TREATMENT PLANT PROJECT RECON CONTRACT FOR PROFESSIONAL BIOLOGICAL SERVICES – O. HOLMES, EDA PLANNER

8. APPROVAL OF A RESOLUTION TO AUTHORIZE A SUBMISSION OF A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF AGRICULTURE, RURAL UTILITIES SERVICE, UNDER THE RURAL ECONNECT GRANT PROGRAM FUNDING OPPORTUNITY NUMBER RUS-REC-2024-1 FOR THE QUECHAN BROADBAND NETWORK – B. GOLDING SR. EDA DIRECTOR

9. APPROVAL OF A RESOLUTION FOR A SERVICE LINE AGREEMENT WITH THE IMPERIAL IRRIGATION DISTRICT TO PROVIDE ELECTRICAL SERVICE TO THE NEW FIRE PUMP AT THE SLEEPY HOLLOW RV PARK – B. GOLDING SR., EDA DIRECTOR

10. APPROVAL OF A LETTER OF INTEREST FOR EVENTS COMMITTEE