Denair Community Service District 38501 N. Gratton Road P.O. Box 217 Denair, California 95316 Phone: 209-634-4986 Fax: 209-634-9805 CSD MINUTES OF SPECIAL MEETING, JUNE 3, 2024 I. Call to Order. Chairman McDonald called the Special Meeting of Denair Community Services District Board of Directors to order at 6:05 p.m. PRESENT: Bradley Directors, McDonald, Couchman, Edwards, Comfort, and General Counsel Costanzo and Assistant General Manager Glen Doerksen, David Odom joined the meeting at 6:13 p.m. II. Executive Session Call to Order at 6:13 p.m. III. Adjournment: Executive Session adjourned at 7:27 p.m. IV. Chairman McDonald reopened the Special Meeting at 7:28 p.m. V. Adjournment: Special Session adjourned at 7:28 p.m. Respectfully submitted: P - Jennifer Gahne_Secfetaryt to the Board OfDitectors Denair Community Services District