May 20, 2025 at 10:30 AM - Executive Committee
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1. Meeting Called to Order & Roll Call
Attachments:
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2. Public Comments
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3. Minutes:
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3.A. Approval of the November 1, 2024 Executive Committee Meeting Minutes
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4. Reports:
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4.A. Chair's Report
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4.B. President & CEO Report
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5. Discussion Item(s) with Possible Action:
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5.A. Recommending Board approval for the TIRZ to reimburse Brooks up to $17MM for qualified public improvement projects and amending the Project Eligibility List to include a recreational category. - Stoney Burke, Chief Financial Officer
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6. Executive Session
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6.A. Consultation with attorney.
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6.B. Discussion regarding the sale and/or lease of real estate.
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6.C. Personnel Matters
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7. Discussion Item(s) with Possible Action Out of Executive Session:
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7.A. Recommending Board approval of the Proposed FY2026 President & CEO's Evaluation Criteria for the period of October 1, 2025 through September 30, 2026. - Leo Gomez, President & CEO
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8. Information Items:
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8.A. Upcoming Meetings:
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8.A.1. Next Board of Directors Meeting - Tuesday, - June 3, 2025 - 10:30 a.m.
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8.A.2. Fin Addict Angler Foundation Youth Fishing Clinic & Tournament - June 7, 2025 & June 21, 2025 - The Greenline
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8.A.3. Brooks Offices Closed - Junetheenth Holiday - Thursday, June 19, 2025
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8.A.4. Next Board of Directors Meeting - Tuesday, July 1, 2025 - 10:30 a.m.
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8.A.5. Brooks Offices Closed - July 4th Holiday - Friday, July 4, 2025
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8.A.6. Fin Addict Angler Foundation Youth Fishing Clinic & Tournament - July 12, 2025 & July 26, 2025 - The Greenline
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9. Adjournment
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