I. ROLL CALL

II. EXECUTIVE SESSION

III. APPROVAL OF MINUTES
A. July 21, 2026, Minutes

IV. FINANCIAL BUSINESS
A. July Financial Report

V. MANAGER’S REPORT

VI.  UNFINISHED BUSINESS
A. Committee Updates
B. Status of Triennial Findings
C. Transit Development Plan Update

VII. NEW BUSINESS
A. Resolution Honoring the Memory of Mark Murawski
B. Bylaw Amendments
C. Direct Energy Power Supply Proposal
D. Board Meeting Dates

VIII. PUBLIC COMMENT

IX. DATE OF NEXT MEETING
Tuesday, August 20, 2026– Trade and Transit Centre II

X. ADJOURNMENT