June 27, 2019 Board of Directors
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Item 2 - *This meeting was joined in progress*
Announcement of Closed/Special Meetings Held/To Be Held
Item 2
*This meeting was joined in progress*Announcement of Closed/Special Meetings Held/To Be Held
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Item 3 - Approval of Agenda
Item 3
Approval of Agenda
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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
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Consent Agenda - 1. Approval of Minutes – May 9, 2019 and May 23, 2019
2. Budget Schedule for FY 2021/FY 2022
3. Easement Requests – Roslyn Rise; Horse Center Hydrant
4. Stakeholders Dinners – Legislators; Village Board Chairs and Village Managers
Consent Agenda
1. Approval of Minutes – May 9, 2019 and May 23, 20192. Budget Schedule for FY 2021/FY 2022
3. Easement Requests – Roslyn Rise; Horse Center Hydrant
4. Stakeholders Dinners – Legislators; Village Board Chairs and Village Managers
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Item 6B - Board Votes
1. Goal & Objectives for Leadership Development (a Strategic Priority of the CA Strategic Plan for FY 2020-2024)
2. CA Board Work Plan/Strategic Initiatives for FY 2020
Item 6B
Board Votes1. Goal & Objectives for Leadership Development (a Strategic Priority of the CA Strategic Plan for FY 2020-2024)
2. CA Board Work Plan/Strategic Initiatives for FY 2020
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Item 6C - Board Discussion
1. Five-Year Capital Improvement Plan
2. Ten-Year Financial Plan
3. Neighborhood Centers – Presentation (Discussion only – No votes will be taken.)
Item 6C
Board Discussion1. Five-Year Capital Improvement Plan
2. Ten-Year Financial Plan
3. Neighborhood Centers – Presentation (Discussion only – No votes will be taken.)
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Item 8 - 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
Item 8
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
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Item 9 - Tracking Forms
(a) Tracking Form for Board Requests
(b) Tracking Form for Resident Requests
Item 9
Tracking Forms (a) Tracking Form for Board Requests
(b) Tracking Form for Resident Requests
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Items 11 & 12 - 11. Talking Points 2 min.
12. Adjournment – Anticipated Ending Time: Approximately 9:45 p.m.
Items 11 & 12
11. Talking Points 2 min.12. Adjournment – Anticipated Ending Time: Approximately 9:45 p.m.
