June 6, 2023 at 11:00 AM - Board of Directors B Session
| Agenda |
|---|
|
1. Meeting Called to Order
Attachments:
()
|
|
2. Public Comments
|
|
3. Minutes:
|
|
3.A. Approval of the May 2, 2023 Board of Directors B Session Meeting Minutes
|
|
4. Reports:
|
|
4.A. Chairman's Report
|
|
4.A.1. Election Day - Saturday, June 10, 2023
|
|
4.B. President & CEO Report
|
|
5. Discussion Items with Possible Action:
|
|
5.A. FY 2022 Audit Update - Stoney Burke, Director of Finance
|
|
5.B. Resolution No. 060623-1242 - Authorizing the President & CEO or COO to negotiate and execute a contract with Harvey-Cleary Builders for tenant improvements at WatersEdge I and approval of a total project budget of $3,102,246.- Samantha Burke, Chief Operating Officer
|
|
6. Executive Session
|
|
6.A. Consultation with attorney.
|
|
6.B. Discussion regarding the sale, lease, and/or purchase of real estate.
|
|
7. Information items:
|
|
7.A. Monthly Financials
|
|
7.B. Awarded contracts between $100K—$250K Monthly Report
|
|
7.C. Upcoming Meetings & Events:
|
|
7.C.1. Next Executive Committee Meeting - Thursday, June 8, 2023 - 11:00 a.m.
|
|
7.C.2. Glow Yoga - Friday, June 9, 2023 - 7:00 p.m. - 8:00 p.m. - Embassy Suites Hotel
|
|
7.C.3. Setting the Hook - Youth Fishing Clinic - Saturday, June 10, 2023 - 9:00 a.m.-12:00 p.m. - Greenline Park
|
|
7.C.4. Brooks Offices Closed - Juneteenth Holiday - Monday, June 19, 2023
|
|
7.C.5. Next Board of Directors A Session Meeting - Tuesday, June 20, 2023 - 11:00 a.m.
|
|
7.C.6. Setting the Hook - Youth Fishing Tournament - Saturday, June 24, 2023 - 7:30 a.m.-11:30 a.m. - Greenline Park
|
|
7.C.7. Next Board of Directors B Session Meeting - Thursday, July 6, 2023 - 11:00 a.m.
|
|
8. Adjournment
|
