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* What is your name?

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* 5. Public Comment on Non-Agenda Items

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* 6. Consent
a. Approval of Monthly Financial Report
b. Authorize the General Manager to execute Contract Amendment No. 1 with EMR, LLC to provide a 3-year extension of the software subscription for MaxAccel in the amount of $68,000 for a total not-to-exceed amount of $118,260



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* 7. Review of 2020 Activities and 2021 Goals and Challenges Presentations (Discussion/Provide Feedback)

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