January 23, 2020 Board of Directors
»
Call to Order - Call to Order
(a) Announce Directors/Senior Staff in Attendance
(b) Reminder that the meeting is being recorded/broadcast
(c) Inquire if any Board members are attending remotely via phone
(d) Remind Board members to speak into the microphones
Call to Order
Call to Order(a) Announce Directors/Senior Staff in Attendance
(b) Reminder that the meeting is being recorded/broadcast
(c) Inquire if any Board members are attending remotely via phone
(d) Remind Board members to speak into the microphones
»
Item 2 - Announcement of Closed/Special Meetings Held/To Be Held
Item 2
Announcement of Closed/Special Meetings Held/To Be Held
»
Item 3 - Approval of Agenda
Item 3
Approval of Agenda
»
Item 5 - Resident Speakout
3 Minutes per Individual; 5 Minutes per Group; 1 Minute for Response to
Questions
Item 5
Resident Speakout3 Minutes per Individual; 5 Minutes per Group; 1 Minute for Response to
Questions
»
Consent Agenda - Consent Agenda 1 min.
(a) Approval of Minutes – December 12, 2019 BOD Meeting
(b) Sewell’s Orchard Pond Retrofit Temporary Construction Easement
Consent Agenda
Consent Agenda 1 min.(a) Approval of Minutes – December 12, 2019 BOD Meeting
(b) Sewell’s Orchard Pond Retrofit Temporary Construction Easement
»
Item 7 - Board Votes 30 min.
(a) Eden Brook Temporary Construction Easement
(b) CA Policy on Community Grants
(c) April Stakeholders Dinner Discussion and Vote
Item 7
Board Votes 30 min.(a) Eden Brook Temporary Construction Easement
(b) CA Policy on Community Grants
(c) April Stakeholders Dinner Discussion and Vote
»
Item 8 - Board Discussion
(a) Neighborhood Centers. Discussion only. No votes will be taken.
(b) Applicable State Legislation Discussion
(c) IAT Working Group
Item 8
Board Discussion(a) Neighborhood Centers. Discussion only. No votes will be taken.
(b) Applicable State Legislation Discussion
(c) IAT Working Group
»
Item 9 - Chairman’s Remarks
Item 9
Chairman’s Remarks
»
Item 10 - Reports/Presentations
(a) President’s Report – See written report – Follow-up questions from the
BOD
(b) Report from the CA Representatives to the Inner Arbor Trust Board of
Directors
(c) Financial Reports - None
(d) Discussion of the Most Recent Development Tracker
(e) Capital Projects and Open Space Updates
Item 10
Reports/Presentations(a) President’s Report – See written report – Follow-up questions from the
BOD
(b) Report from the CA Representatives to the Inner Arbor Trust Board of
Directors
(c) Financial Reports - None
(d) Discussion of the Most Recent Development Tracker
(e) Capital Projects and Open Space Updates
»
Items 13 & 14 - 13. Talking Points
14. Adjournment – Anticipated Ending Time: Approximately 10:00 p.m.
Items 13 & 14
13. Talking Points14. Adjournment – Anticipated Ending Time: Approximately 10:00 p.m.
