2021 Q2 - Spring Meeting

Meeting Details

• When: May 19, 2021 12:00 PM

• Where: Zoom Webinar

• Meeting Minutes

Agenda

CALL TO ORDER D. Elkind, Verbal

• Additions to the Agenda

MEMBER COMMENTS D. Elkind, Verbal

APPROVAL OF MINUTES D. Elkind, Attached

• Minutes of the February 17, 2021 meeting

FINANCIAL REPORT K. Burnett, Attached

• Statement of Activities Jan-Mar 2021

GOVERNANCE K. Burnett, Attached

• Executive Board Seat #3 Nominations & Vote of Delegates

  • John Holt - Community Delegate 11

  • Hope Miller - Community Delegate 9

DEVELOPMENT UPDATES

• I70 & CPB

• CPB & MLK

• Runway 35 North

• Beeler Park

MANAGEMENT REPORTS Staff, Attached & Verbal 

• Aquatics: Opening Procedures - Phase 1

• Programming: Markets, Movies & Music

• Parks & Facilities:  Tree Replacements and Bed Restorations

• Snow Removal

  • Recommendations for Blizzard Conditions

  • BobCat ToolCat

MCA 2021 MEETING SCHEDULE K. Burnett, Verbal

• Aug 18- Executive Board Meeting

• Nov 17 - Executive Board Meeting

• Dec 15 - Annual Members Meeting & Election

EXECUTIVE SESSION President, Verbal ADJOURN President, Verbal